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P1 OLD OPCO LIMITED

Company number 00406533

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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)
23 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2007 MEM/ARTS Memorandum and Articles of Association
23 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2007 155(6)a Declaration of assistance for shares acquisition
18 Jul 2007 155(6)a Declaration of assistance for shares acquisition
18 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Jul 2007 155(6)b Declaration of assistance for shares acquisition
18 Jul 2007 155(6)b Declaration of assistance for shares acquisition
14 Jul 2007 403a Declaration of satisfaction of mortgage/charge
11 Jul 2007 288b Director resigned
04 Jul 2007 288a New director appointed
26 Jun 2007 CERTNM Company name changed tussauds theme parks LIMITED\certificate issued on 26/06/07
15 Jun 2007 288a New director appointed
15 Jun 2007 288a New director appointed
12 Jun 2007 288b Director resigned
12 Jun 2007 288b Director resigned
12 Jun 2007 288b Director resigned
24 Nov 2006 AUD Auditor's resignation
30 Oct 2006 AA Full accounts made up to 31 December 2005
28 Jul 2006 363a Return made up to 30/06/06; full list of members
03 Nov 2005 AA Full accounts made up to 1 January 2005
28 Oct 2005 288c Director's particulars changed
28 Oct 2005 288c Director's particulars changed
18 Jul 2005 363s Return made up to 30/06/05; full list of members
20 Oct 2004 AA Full accounts made up to 27 December 2003