PICTURE PRODUCTION COMPANY LIMITED

Company number 01607620

Date	Type	Description	View / Download
19 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
19 Jan 1999	288a	New director appointed	(2 pages)
13 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
23 Nov 1998	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
19 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
17 Nov 1998	AUD	Auditor's resignation	(1 page)
29 May 1998	AA	Accounts for a small company made up to 30 September 1997	(10 pages)
15 Dec 1997	363s	Return made up to 30/11/97; no change of members	(4 pages)
15 Dec 1997	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
13 Aug 1997	288b	Director resigned	(1 page)
03 Jul 1997	AA	Full accounts made up to 30 September 1996	(11 pages)
28 Nov 1996	363s	Return made up to 31/10/96; no change of members	(6 pages)
28 Nov 1996	363(288)	Secretary's particulars changed;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
26 Oct 1996	288b	Director resigned	(1 page)
10 Jul 1996	288	New director appointed	(2 pages)
13 Apr 1996	AA	Full accounts made up to 30 September 1995	(17 pages)
20 Dec 1995	363s	Return made up to 31/10/95; full list of members	(7 pages)
13 Feb 1995	AA	Accounts for a small company made up to 30 September 1994	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)
14 Dec 1994	363s	Return made up to 31/10/94; no change of members	(5 pages)