EMI GROUP INTERNATIONAL HOLDINGS LIMITED

Company number 01407770

Date	Type	Description	View / Download
16 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
16 Apr 1999	123	Nc inc already adjusted 01/04/99	(1 page)
16 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
16 Apr 1999	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
16 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
16 Apr 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
25 Jan 1999	363a	Return made up to 31/12/98; full list of members	(7 pages)
25 Nov 1998	AA	Full accounts made up to 31 March 1998	(12 pages)
04 Sep 1998	288c	Director's particulars changed	(1 page)
07 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(18 pages)
03 Mar 1998	288b	Director resigned	(1 page)
03 Mar 1998	288a	New director appointed	(3 pages)
09 Jan 1998	363a	Return made up to 31/12/97; full list of members	(7 pages)
25 Nov 1997	AA	Full accounts made up to 31 March 1997	(12 pages)
10 Oct 1997	288a	New director appointed	(3 pages)
10 Oct 1997	288b	Director resigned	(1 page)
19 May 1997	288c	Director's particulars changed	(1 page)
30 Jan 1997	AA	Full accounts made up to 31 March 1996	(11 pages)
10 Jan 1997	363a	Return made up to 31/12/96; full list of members	(7 pages)
20 Sep 1996	288	Director resigned	(3 pages)
19 Sep 1996	288	New director appointed	(1 page)
19 Aug 1996	288	New director appointed	(3 pages)
24 May 1996	288	New director appointed	(3 pages)
24 May 1996	288	New director appointed	(3 pages)
22 May 1996	288	Director resigned	(1 page)