EMI GROUP FINANCE LIMITED filing history - Find and update company information

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EMI GROUP FINANCE LIMITED

Company number 00806281

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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)
21 Oct 2009	CH01	Director's details changed for Andrew Peter Chadd on 1 October 2009	View PDF Director's details changed for Andrew Peter Chadd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	TM02	Termination of appointment of Kathryn Logan as a secretary	View PDF Termination of appointment of Kathryn Logan as a secretary - link opens in a new window - 1 page (1 page)
14 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
13 Aug 2009	288b	Appointment terminated secretary christopher ancliff	View PDF Appointment terminated secretary christopher ancliff - link opens in a new window - 1 page (1 page)
10 Aug 2009	288b	Appointment terminated director christopher kennedy	View PDF Appointment terminated director christopher kennedy - link opens in a new window - 1 page (1 page)
07 May 2009	288a	Secretary appointed kathryn logan	View PDF Secretary appointed kathryn logan - link opens in a new window - 1 page (1 page)
26 Mar 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
09 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	View PDF Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 - link opens in a new window - 1 page (1 page)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 16 pages (16 pages)
23 Dec 2008	288a	Director appointed christopher john kennedy	View PDF Director appointed christopher john kennedy - link opens in a new window - 2 pages (2 pages)
23 Dec 2008	288b	Appointment terminated director riaz punja	View PDF Appointment terminated director riaz punja - link opens in a new window - 1 page (1 page)
23 Dec 2008	288b	Appointment terminated director stephen alexander	View PDF Appointment terminated director stephen alexander - link opens in a new window - 1 page (1 page)
10 Nov 2008	363a	Return made up to 08/11/08; full list of members	View PDF Return made up to 08/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Oct 2008	288b	Appointment terminated secretary christopher christian	View PDF Appointment terminated secretary christopher christian - link opens in a new window - 1 page (1 page)
17 Oct 2008	288a	Secretary appointed christopher john ancliff	View PDF Secretary appointed christopher john ancliff - link opens in a new window - 2 pages (2 pages)
17 Oct 2008	288a	Secretary appointed mawlaw secretaries LIMITED	View PDF Secretary appointed mawlaw secretaries LIMITED - link opens in a new window - 2 pages (2 pages)
10 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 13 pages (13 pages)
29 Sep 2008	288a	Director appointed andrew peter chadd	View PDF Director appointed andrew peter chadd - link opens in a new window - 3 pages (3 pages)
29 Sep 2008	288b	Appointment terminated director christopher roling	View PDF Appointment terminated director christopher roling - link opens in a new window - 1 page (1 page)
17 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
31 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 28 pages (28 pages)
31 Jan 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
28 Jan 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 14 pages (14 pages)

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