EMPRIMA LIMITED

Company number 03498746

Date	Type	Description	View / Download
24 Dec 2001	AA	Total exemption small company accounts made up to 30 June 2001	(6 pages)
16 Mar 2001	AA	Full accounts made up to 30 June 2000	(9 pages)
22 Jan 2001	363s	Return made up to 26/01/01; full list of members	(7 pages)
09 Feb 2000	363s	Return made up to 26/01/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Oct 1999	AA	Full accounts made up to 30 June 1999	(9 pages)
25 Mar 1999	363s	Return made up to 26/01/99; full list of members	(6 pages)
04 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
03 Sep 1998	88(2)R	Ad 21/08/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
19 Jun 1998	288a	New director appointed	(2 pages)
19 Jun 1998	225	Accounting reference date extended from 31/01/99 to 30/06/99	(1 page)
24 Apr 1998	288a	New director appointed	(2 pages)
24 Apr 1998	288a	New secretary appointed;new director appointed	(2 pages)
24 Apr 1998	287	Registered office changed on 24/04/98 from: crwys house 33 crwys road cardiff CF2 4YF	(1 page)
24 Apr 1998	288b	Director resigned	(1 page)
24 Apr 1998	288b	Secretary resigned;director resigned	(1 page)
09 Apr 1998	CERTNM	Company name changed sembree LIMITED\certificate issued on 14/04/98	(2 pages)
19 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Mar 1998	123	£ nc 100/1000 18/03/98	(1 page)
26 Jan 1998	NEWINC	Incorporation	(18 pages)