UNIVERSAL PICTURES PRODUCTIONS LIMITED

Company number 00947098

Date	Type	Description	View / Download
02 Aug 1999	288c	Director's particulars changed	(1 page)
25 Jun 1999	288a	New director appointed	(2 pages)
25 May 1999	287	Registered office changed on 25/05/99 from: 8 st jamess square london SW1 4JU	(1 page)
21 May 1999	CERTNM	Company name changed polygram films (uk) LIMITED\certificate issued on 21/05/99	(2 pages)
26 Mar 1999	AA	Full accounts made up to 31 December 1997	(15 pages)
16 Feb 1999	AUD	Auditor's resignation	(4 pages)
31 Jan 1999	288b	Director resigned	(1 page)
30 Dec 1998	225	Accounting reference date extended from 31/12/98 to 30/06/99	(1 page)
22 Dec 1998	363a	Return made up to 15/12/98; full list of members	(7 pages)
30 Oct 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
20 Jul 1998	288c	Director's particulars changed	(1 page)
06 May 1998	AA	Full accounts made up to 31 December 1996	(16 pages)
23 Dec 1997	363a	Return made up to 15/12/97; full list of members	(9 pages)
05 Dec 1997	395	Particulars of mortgage/charge	(6 pages)
03 Dec 1997	288a	New director appointed	(2 pages)
21 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
15 Apr 1997	AA	Full accounts made up to 31 December 1995	(13 pages)
29 Jan 1997	395	Particulars of mortgage/charge	(7 pages)
19 Dec 1996	363a	Return made up to 15/12/96; no change of members	(7 pages)
30 Oct 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
02 Apr 1996	288	Director's particulars changed	(1 page)
15 Jan 1996	288	New director appointed	(2 pages)
10 Jan 1996	363a	Return made up to 15/12/95; no change of members	(6 pages)
02 Nov 1995	AA	Full accounts made up to 31 December 1994	(14 pages)