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)
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
12 Jun 2000 288a New secretary appointed
12 Jun 2000 288a New director appointed
12 Jun 2000 288a New director appointed
19 Apr 2000 353a Location of register of members (non legible)
19 Apr 2000 325a Location - directors interests register: non legible
19 Apr 2000 190a Location of debenture register (non legible)
18 Apr 2000 225 Accounting reference date shortened from 31/08/00 to 31/12/99