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EMERGING MARKETS GROUP (EMG) LIMITED

Company number 03949581

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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)
04 Mar 2008 AA Full accounts made up to 31 May 2007
01 Mar 2008 288a Director appointed mr michael john renshaw
16 Nov 2007 288a New director appointed
16 Nov 2007 288a New director appointed
15 Nov 2007 288b Director resigned
19 Jul 2007 288b Director resigned
20 Apr 2007 363s Return made up to 16/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
16 Mar 2007 AA Full accounts made up to 31 May 2006
29 Nov 2006 287 Registered office changed on 29/11/06 from: hill house 1 little new street london EC4A 3TR
14 Oct 2006 395 Particulars of mortgage/charge
05 Apr 2006 AA Full accounts made up to 31 May 2005
17 Mar 2006 363a Return made up to 16/03/06; full list of members
25 Jan 2006 244 Delivery ext'd 3 mth 31/05/05
01 Dec 2005 288a New director appointed
05 Jul 2005 AA Full accounts made up to 31 May 2004
29 Mar 2005 363s Return made up to 16/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Dec 2004 244 Delivery ext'd 3 mth 31/05/04
03 Sep 2004 395 Particulars of mortgage/charge
31 Aug 2004 MEM/ARTS Memorandum and Articles of Association
31 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2004 MEM/ARTS Memorandum and Articles of Association
31 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2004 288b Secretary resigned
31 Aug 2004 288b Director resigned