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)
19 Aug 1996 CERTNM Company name changed thorn emi finance PLC\certificate issued on 19/08/96
19 Aug 1996 288 New secretary appointed
08 Aug 1996 288 Secretary resigned
13 Nov 1995 363a Return made up to 08/11/95; no change of members
13 Nov 1995 363(353) Location of register of members address changed
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19 Sep 1995 AA Full accounts made up to 31 March 1995
11 Nov 1994 363x Return made up to 08/11/94; full list of members
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22 Sep 1994 AA Full accounts made up to 31 March 1994
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08 Apr 1994 288 Director resigned
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22 Nov 1993 363x Return made up to 08/11/93; full list of members
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01 Nov 1993 288 New director appointed
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15 Oct 1993 AA Full accounts made up to 31 March 1993
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17 Sep 1993 288 Director resigned
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08 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Apr 1993 88(2)R Ad 31/03/93--------- £ si 45000000@1=45000000 £ ic 38936000/83936000
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08 Apr 1993 123 £ nc 40000000/85000000 31/03/93
13 Feb 1993 288 Secretary resigned;new secretary appointed
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17 Nov 1992 363x Return made up to 08/11/92; full list of members
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29 Sep 1992 AA Full accounts made up to 31 March 1992
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13 Mar 1992 288 New director appointed
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11 Mar 1992 288 Director resigned
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11 Mar 1992 288 New director appointed
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11 Mar 1992 288 Director resigned
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11 Mar 1992 288 Director resigned
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