EMERSON ENERGY SYSTEMS (UK) LIMITED

Company number 03898925

Date	Type	Description	View / Download
24 Aug 2000	288a	New director appointed	(2 pages)
24 Aug 2000	288a	New director appointed	(2 pages)
24 Aug 2000	288a	New director appointed	(2 pages)
24 Aug 2000	288b	Director resigned	(1 page)
24 Aug 2000	288b	Director resigned	(1 page)
24 Aug 2000	288b	Director resigned	(1 page)
18 Jul 2000	88(2)R	Ad 13/06/00--------- £ si 630000@1=630000 £ ic 100/630100	(2 pages)
18 Jul 2000	123	Nc inc already adjusted 13/06/00	(2 pages)
18 Jul 2000	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
18 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Mar 2000	288b	Director resigned	(1 page)
30 Mar 2000	288b	Director resigned	(1 page)
30 Mar 2000	288a	New director appointed	(2 pages)
30 Mar 2000	288a	New director appointed	(2 pages)
30 Mar 2000	288a	New director appointed	(2 pages)
30 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
06 Mar 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
06 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(46 pages)
06 Mar 2000	287	Registered office changed on 06/03/00 from: 100 new bridge street london EC4V 6JA	(1 page)
06 Mar 2000	225	Accounting reference date shortened from 31/12/00 to 30/09/00	(1 page)
06 Mar 2000	88(2)	Ad 25/02/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
04 Feb 2000	288a	New secretary appointed;new director appointed	(15 pages)
04 Feb 2000	288a	New director appointed	(15 pages)
04 Feb 2000	288b	Secretary resigned	(1 page)
04 Feb 2000	288b	Director resigned	(1 page)

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