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EM INVESTMENTS NO.3 LIMITED

Company number SC276020

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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)
21 Jul 2009 288b Appointment Terminated Director adam janisch
16 Mar 2009 288a Director appointed john philip austin
02 Mar 2009 AA Full accounts made up to 30 April 2008
25 Feb 2009 288b Appointment Terminated Director gregor mcmillan
25 Feb 2009 288b Appointment Terminated Director keith wilson
10 Dec 2008 363a Return made up to 15/11/08; full list of members
04 Mar 2008 AA Full accounts made up to 30 April 2007
16 Nov 2007 363a Return made up to 15/11/07; full list of members
23 Jul 2007 288a New director appointed
08 May 2007 288b Director resigned
08 May 2007 288b Director resigned
02 May 2007 288a New director appointed
17 Nov 2006 363a Return made up to 15/11/06; full list of members
17 Nov 2006 287 Registered office changed on 17/11/06 from: tods murray LLP, edinburgh quay, 133, fountainbridge edinburgh midlothian EH3 9AG
28 Sep 2006 AA Full accounts made up to 30 April 2006
14 Aug 2006 288a New director appointed
20 Apr 2006 88(2)R Ad 11/04/06--------- £ si 24900000@1=24900000 £ ic 100002/25000002
20 Apr 2006 88(2)R Ad 11/04/06--------- £ si 99000@1=99000 £ ic 1002/100002
20 Apr 2006 88(2)R Ad 07/04/06--------- £ si 1000@1=1000 £ ic 2/1002
19 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agree auditor renumer 06/04/06
19 Apr 2006 MA Memorandum and Articles of Association
19 Apr 2006 123 Nc inc already adjusted 06/04/06