EMI UK HOLDINGS

Company number 00255852

Date	Type	Description	View / Download
19 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
19 Jun 1997	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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 Document
19 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
19 Jun 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
19 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
19 May 1997	288c	Director's particulars changed	(1 page)
14 May 1997	288b	Director resigned	(1 page)
14 Nov 1996	AA	Full accounts made up to 31 March 1996	(8 pages)
28 Aug 1996	288	New secretary appointed	(2 pages)
27 Aug 1996	288	Secretary resigned	(1 page)
27 Aug 1996	288	Director resigned	(1 page)
27 Aug 1996	363a	Return made up to 18/08/96; full list of members	(13 pages)
27 Aug 1996	363(190)	Location of debenture register address changed 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
28 May 1996	325	Location of register of directors' interests	(1 page)
28 May 1996	353	Location of register of members	(1 page)
29 Mar 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
29 Mar 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
25 Mar 1996	288	New director appointed	(2 pages)
09 Nov 1995	AA	Full accounts made up to 31 March 1995 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
23 Aug 1995	363x	Return made up to 18/08/95; full list of members 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
23 Aug 1995	363(353)	Location of register of members address changed 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
18 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
18 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(10 pages)
13 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(52 pages)
13 Jul 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)