EMC - ENERGY MARKET CONSULTANTS (UK) LIMITED

Company number 05633579

Date	Type	Description	View / Download
29 Apr 2008	288a	Secretary appointed mr michael barry	(1 page)
29 Apr 2008	288b	Appointment terminated secretary asa tornqvist	(1 page)
27 Mar 2008	363a	Return made up to 23/11/07; full list of members	(4 pages)
02 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
17 May 2007	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
16 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
29 Dec 2006	88(2)R	Ad 30/10/06--------- £ si 15000@10	(2 pages)
21 Dec 2006	288c	Secretary's particulars changed	(1 page)
20 Dec 2006	363a	Return made up to 23/11/06; full list of members	(3 pages)
14 Dec 2006	122	Div 14/11/06	(2 pages)
10 Nov 2006	123	Nc inc already adjusted 16/08/06	(1 page)
10 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Allot of shares/bus mat 16/08/06
10 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Oct 2006	288a	New director appointed	(2 pages)
31 Oct 2006	288a	New director appointed	(2 pages)
31 Oct 2006	288b	Director resigned	(1 page)
09 Jan 2006	287	Registered office changed on 09/01/06 from: 5 de wallden court 85 new cavendish street london W1W 6XD	(1 page)
28 Dec 2005	288a	New director appointed	(2 pages)
28 Dec 2005	288a	New director appointed	(2 pages)
28 Dec 2005	288a	New secretary appointed	(2 pages)
28 Dec 2005	288b	Secretary resigned	(1 page)
28 Dec 2005	288b	Director resigned	(1 page)
28 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
16 Dec 2005	287	Registered office changed on 16/12/05 from: 6-8 underwood street london N1 7JQ	(1 page)
13 Dec 2005	CERTNM	Company name changed melshore LIMITED\certificate issued on 13/12/05	(2 pages)