PEARL & DEAN CINEMAS LIMITED

Company number 00614063

Date	Type	Description	View / Download
04 Jul 1999	288b	Director resigned	(1 page)
04 Jul 1999	288a	New secretary appointed	(2 pages)
04 Jul 1999	288b	Director resigned	(1 page)
04 Jul 1999	288b	Secretary resigned	(1 page)
04 Jul 1999	288a	New director appointed	(4 pages)
04 Jul 1999	288a	New director appointed	(2 pages)
08 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Dec 1998	395	Particulars of mortgage/charge	(4 pages)
25 Sep 1998	363s	Return made up to 22/08/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Jul 1998	AA	Accounts for a medium company made up to 31 December 1997	(12 pages)
04 Jun 1998	287	Registered office changed on 04/06/98 from: woolverstone house 61-62 berners street london W1P 3AE	(1 page)
19 Feb 1998	287	Registered office changed on 19/02/98 from: woolverstone house 61-62 berners street london W1P 3AE	(1 page)
17 Sep 1997	363s	Return made up to 22/08/97; full list of members	(6 pages)
12 Sep 1997	288a	New director appointed	(2 pages)
19 Aug 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
31 Jul 1997	288b	Director resigned	(1 page)
27 May 1997	288c	Director's particulars changed	(1 page)
27 May 1997	288c	Director's particulars changed	(1 page)
13 Oct 1996	363s	Return made up to 20/08/96; full list of members	(6 pages)
18 Jun 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
05 Mar 1996	88(2)R	Ad 29/01/96--------- £ si 600000@1=600000 £ ic 23500/623500	(2 pages)
05 Mar 1996	123	£ nc 23500/1023500 03/01/96	(1 page)
14 Aug 1995	363s	Return made up to 22/08/95; no change of members	(4 pages)
10 May 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)

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