THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED

Company number 01444368

Date	Type	Description	View / Download
18 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Trust deed/guarantee 27/04/06
18 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
11 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 May 2006	395	Particulars of mortgage/charge	(17 pages)
31 Mar 2006	288b	Director resigned	(1 page)
31 Mar 2006	288b	Director resigned	(1 page)
31 Mar 2006	288b	Director resigned	(1 page)
31 Mar 2006	288b	Director resigned	(1 page)
07 Mar 2006	287	Registered office changed on 07/03/06 from: 1 cluny mews, london, SW5 9EG	(1 page)
11 Jan 2006	288c	Director's particulars changed	(1 page)
10 Jan 2006	CERTNM	Company name changed clear channel entertainment (the atrical) uk LIMITED\certificate issued on 10/01/06	(2 pages)
04 Jan 2006	AA	Full accounts made up to 31 December 2004	(24 pages)
03 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Dec 2005	288b	Director resigned	(1 page)
25 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
05 Aug 2005	363a	Return made up to 13/06/05; full list of members	(3 pages)
29 Jun 2005	288b	Director resigned	(1 page)
24 Mar 2005	288a	New director appointed	(2 pages)
22 Mar 2005	288b	Director resigned	(1 page)
23 Nov 2004	288a	New director appointed	(3 pages)
20 Nov 2004	395	Particulars of mortgage/charge	(4 pages)