P1 INTERMEDIATE TWO LIMITED

Company number 00215035

Date	Type	Description	View / Download
12 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
12 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Aug 1999	288c	Director's particulars changed	(1 page)
02 Aug 1999	363s	Return made up to 30/06/99; full list of members	(16 pages)
26 Jul 1999	AA	Full group accounts made up to 19 October 1998	(29 pages)
21 Jul 1999	AUD	Auditor's resignation	(1 page)
16 Jul 1999	225	Accounting reference date extended from 19/10/99 to 31/12/99	(1 page)
25 May 1999	395	Particulars of mortgage/charge	(32 pages)
13 Apr 1999	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
17 Dec 1998	395	Particulars of mortgage/charge	(11 pages)
19 Nov 1998	395	Particulars of mortgage/charge	(13 pages)
19 Nov 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(3 pages)
19 Nov 1998	155(6)b	Declaration of assistance for shares acquisition	(21 pages)
19 Nov 1998	155(6)b	Declaration of assistance for shares acquisition	(21 pages)
19 Nov 1998	155(6)a	Declaration of assistance for shares acquisition	(22 pages)
19 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
19 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Nov 1998	225	Accounting reference date shortened from 31/12/98 to 19/10/98	(1 page)
09 Nov 1998	88(2)R	Ad 19/10/98--------- £ si 72000000@.05=3600000 £ ic 4828000/8428000	(2 pages)
04 Nov 1998	123	£ nc 5000000/8428000 19/10/98	(1 page)
28 Oct 1998	CERTNM	Company name changed the tussauds group LIMITED\certificate issued on 28/10/98	(2 pages)
22 Oct 1998	395	Particulars of mortgage/charge	(15 pages)
01 Oct 1998	AA	Full accounts made up to 31 December 1997	(24 pages)
25 Sep 1998	AUD	Auditor's resignation	(1 page)