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CHRISTIE'S INTERNATIONAL MEDIA DIVISION LIMITED

Company number 01129149

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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)
11 Mar 1997 288b Director resigned
19 Feb 1997 288a New director appointed
27 Nov 1996 363s Return made up to 04/10/96; no change of members
05 Nov 1996 AA Full group accounts made up to 31 December 1995
21 Oct 1996 288b Director resigned
21 Oct 1996 288a New director appointed
15 Aug 1996 288 Secretary resigned
15 Aug 1996 288 New secretary appointed
09 Nov 1995 363s Return made up to 04/10/95; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
31 Aug 1995 AA Full group accounts made up to 31 December 1994
25 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Nov 1994 363s Return made up to 04/10/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 04/10/94; no change of members
03 Oct 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
08 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Nov 1993 363s Return made up to 04/10/93; full list of members
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Request DocumentReturn made up to 04/10/93; full list of members
24 Sep 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
29 Oct 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
29 Oct 1992 363s Return made up to 04/10/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 04/10/92; full list of members
29 Jan 1992 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
24 Oct 1991 363b Return made up to 04/10/91; full list of members
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Request DocumentReturn made up to 04/10/91; full list of members
11 Jul 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Jul 1991 88(2)R Ad 13/06/91--------- £ si 2@1=2 £ ic 1500000/1500002
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Request DocumentAd 13/06/91--------- £ si 2@1=2 £ ic 1500000/1500002
10 Jul 1991 123 £ nc 1500000/2000000 13/06/91
18 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989