EMMA WHITELAW LIMITED

Company number 04154357

Date	Type	Description	View / Download
24 Jan 2005	288a	New secretary appointed	(2 pages)
24 Jan 2005	288b	Director resigned	(1 page)
24 Jan 2005	288b	Secretary resigned	(1 page)
04 Jan 2005	88(3)	Particulars of contract relating to shares	(4 pages)
04 Jan 2005	88(2)R	Ad 16/12/04--------- £ si 58584@1=58584 £ ic 1000/59584	(4 pages)
29 Dec 2004	123	Nc inc already adjusted 16/12/04	(1 page)
29 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
20 Sep 2004	128(4)	Notice of assignment of name or new name to shares	(1 page)
29 Jun 2004	AA	Total exemption small company accounts made up to 31 December 2002	(7 pages)
05 Apr 2004	288a	New secretary appointed	(2 pages)
05 Apr 2004	288b	Secretary resigned;director resigned	(1 page)
27 Feb 2004	363s	Return made up to 06/02/04; full list of members	(8 pages)
01 Apr 2003	363s	Return made up to 06/02/03; full list of members	(7 pages)
06 Dec 2002	AA	Accounts made up to 28 February 2002	(1 page)
24 Oct 2002	395	Particulars of mortgage/charge	(7 pages)
14 Oct 2002	225	Accounting reference date shortened from 28/02/03 to 31/12/02	(1 page)
30 Sep 2002	88(2)R	Ad 17/09/02--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
30 Sep 2002	123	Nc inc already adjusted 17/09/02	(1 page)
30 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
30 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
30 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
30 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
27 Sep 2002	288a	New director appointed	(2 pages)