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CDC EMERGING MARKETS LIMITED

Company number 03830059

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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)
15 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Aug 2004 363s Return made up to 23/08/04; full list of members
15 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
04 Jun 2004 288a New secretary appointed;new director appointed
04 Jun 2004 288b Director resigned
04 Jun 2004 288b Secretary resigned
20 Apr 2004 287 Registered office changed on 20/04/04 from: 1 bessborough gardens, london, SW1V 2JQ
07 Sep 2003 363s Return made up to 23/08/03; full list of members
05 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
18 Oct 2002 288c Secretary's particulars changed
12 Sep 2002 288b Director resigned
12 Sep 2002 288a New director appointed
12 Sep 2002 288c Secretary's particulars changed
12 Sep 2002 363s Return made up to 23/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
11 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
28 Aug 2001 363s Return made up to 23/08/01; full list of members
25 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
25 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Sep 2000 363s Return made up to 23/08/00; full list of members
  • 363(288) ‐ Secretary resigned
07 Aug 2000 288a New director appointed
07 Aug 2000 288b Director resigned
12 Jun 2000 288b Director resigned
12 Jun 2000 288b Director resigned
12 Jun 2000 288b Director resigned