MILBURN PRODUCTIONS LIMITED

Company number 01106178

Date	Type	Description	View / Download
22 Jun 2000	395	Particulars of mortgage/charge	(6 pages)
22 Jun 2000	395	Particulars of mortgage/charge	(6 pages)
22 Jun 2000	395	Particulars of mortgage/charge	(5 pages)
16 Jun 2000	363s	Return made up to 20/04/00; full list of members	(7 pages)
08 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
30 Nov 1999	288b	Director resigned	(1 page)
30 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
30 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
19 Nov 1999	287	Registered office changed on 19/11/99 from: warwick house 25-27 buckingham palace road london SW1W opp	(1 page)
03 Jun 1999	363s	Return made up to 20/04/99; full list of members	(9 pages)
28 May 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
18 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jan 1999	395	Particulars of mortgage/charge	(25 pages)
06 Jan 1999	MISC	Articles of association	(9 pages)
05 Jan 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
05 Jan 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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
05 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
05 Jan 1999	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
22 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Sep 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
28 Apr 1998	363s	Return made up to 20/04/98; full list of members	(8 pages)
07 Jul 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
27 May 1997	288a	New director appointed	(2 pages)
16 May 1997	363s	Return made up to 20/04/97; no change of members	(4 pages)
11 Sep 1996	AA	Full accounts made up to 31 December 1995	(10 pages)