PICTURE PRODUCTION COMPANY LIMITED

Company number 01607620

Date	Type	Description	View / Download
16 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Jan 2002	AA	Full accounts made up to 30 September 2001	(13 pages)
07 Dec 2001	363s	Return made up to 30/11/01; full list of members	(7 pages)
06 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Nov 2001	288a	New secretary appointed	(2 pages)
15 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 01/02/01 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 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 01/02/01 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 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 01/02/01	(1 page)
12 Feb 2001	AA	Full accounts made up to 30 September 2000	(13 pages)
12 Dec 2000	363s	Return made up to 30/11/00; full list of members	(6 pages)
12 Dec 2000	363(287)	Registered office changed on 12/12/00 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
12 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
23 Mar 2000	395	Particulars of mortgage/charge	(7 pages)
05 Mar 2000	AA	Full accounts made up to 30 September 1999	(14 pages)
06 Dec 1999	363s	Return made up to 30/11/99; full list of members	(6 pages)
06 Dec 1999	363(288)	Director's particulars changed 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
07 Oct 1999	CERTNM	Company name changed picture production company limit ed(the)\certificate issued on 08/10/99	(2 pages)
10 Jun 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written 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
10 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
20 Apr 1999	AA	Full accounts made up to 30 September 1998	(16 pages)
19 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jan 1999	363s	Return made up to 30/11/98; full list of members	(5 pages)
19 Jan 1999	288b	Secretary resigned;director resigned	(1 page)
19 Jan 1999	288b	Director resigned	(1 page)
19 Jan 1999	288b	Director resigned	(1 page)