EMBARK GROUP LIMITED

Company number 03578067

Date	Type	Description	View / Download
16 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jul 2003	363s	Return made up to 09/06/03; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
21 Mar 2003	288a	New director appointed	(2 pages)
09 Mar 2003	288a	New director appointed	(2 pages)
09 Mar 2003	288a	New director appointed	(2 pages)
14 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(20 pages)
07 Aug 2002	363s	Return made up to 09/06/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/08/02 363(353) ‐ Location of register of members address changed	(9 pages)
07 Aug 2002	287	Registered office changed on 07/08/02 from: 3 ralli courts west riverside manchester M3 5FT	(1 page)
04 Mar 2002	AA	Group of companies' accounts made up to 31 December 2000	(21 pages)
11 Jun 2001	363s	Return made up to 09/06/01; full list of members	(8 pages)
03 Nov 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
11 Jul 2000	AA	Full group accounts made up to 31 December 1999	(20 pages)
04 Jul 2000	363s	Return made up to 09/06/00; full list of members	(8 pages)
22 Jul 1999	363s	Return made up to 09/06/99; full list of members	(8 pages)
26 May 1999	AA	Full group accounts made up to 31 December 1998	(20 pages)
01 Apr 1999	225	Accounting reference date shortened from 30/06/99 to 31/12/98	(1 page)
20 Dec 1998	88(2)R	Ad 03/07/98--------- £ si 179998@1=179998 £ ic 2/180000	(2 pages)
20 Dec 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
20 Dec 1998	123	£ nc 1000/180000 03/07/98	(1 page)
10 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
19 Jun 1998	288a	New director appointed	(2 pages)
19 Jun 1998	288a	New director appointed	(2 pages)
19 Jun 1998	288a	New director appointed	(2 pages)