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EMI GROUP LIMITED

Company number 00229231

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2003 288c Director's particulars changed
29 Sep 2003 288c Director's particulars changed
08 Sep 2003 288c Director's particulars changed
02 Sep 2003 363a Return made up to 10/08/03; bulk list available separately
18 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
27 Jun 2003 AA Group of companies' accounts made up to 31 March 2003
12 Jun 2003 288c Director's particulars changed
02 Jun 2003 287 Registered office changed on 02/06/03 from: 4 tenterden street, london, W1A 2AY
02 Jun 2003 288c Director's particulars changed
02 Jun 2003 288a New director appointed
02 Jun 2003 288c Director's particulars changed
02 Jun 2003 288c Director's particulars changed
21 May 2003 288a New director appointed
24 Jan 2003 AA Interim accounts made up to 30 September 2002
27 Sep 2002 288a New director appointed
27 Sep 2002 288c Director's particulars changed
30 Aug 2002 363a Return made up to 10/08/02; bulk list available separately
03 Aug 2002 288b Director resigned
31 Jul 2002 AA Group of companies' accounts made up to 31 March 2002
25 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jul 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jun 2002 PROSP Listing of particulars
21 May 2002 PROSP Listing of particulars
15 May 2002 288b Director resigned