UNITED CINEMAS INTERNATIONAL (UK) LIMITED

Company number 01732125

Date	Type	Description	View / Download
07 Jul 2000	288a	New director appointed	(2 pages)
07 Jul 2000	288a	New director appointed	(2 pages)
12 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Sep 1999	363s	Return made up to 22/09/99; full list of members	(6 pages)
19 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
18 May 1999	AA	Full accounts made up to 31 December 1998	(23 pages)
08 Oct 1998	363s	Return made up to 22/09/98; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
15 Jun 1998	AA	Full accounts made up to 31 December 1997	(23 pages)
13 Oct 1997	363s	Return made up to 22/09/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Mar 1997	AA	Full accounts made up to 31 December 1996	(23 pages)
01 Nov 1996	AA	Full accounts made up to 31 December 1995	(20 pages)
03 Oct 1996	363s	Return made up to 22/09/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
26 Sep 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Sep 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
28 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
31 Oct 1995	AA	Full accounts made up to 31 December 1994	(17 pages)
27 Sep 1995	363s	Return made up to 22/09/95; no change of members 363(190) ‐ Location of debenture register address changed	(4 pages)
31 Jan 1995	363s	Return made up to 22/09/94; full list of members	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(56 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(124 pages)
03 Nov 1994	AA	Full accounts made up to 31 December 1993	(17 pages)
20 Sep 1994	288	Secretary resigned;new secretary appointed 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
03 May 1994	288	Secretary resigned;new secretary appointed 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
02 Nov 1993	AA	Full accounts made up to 31 December 1992	(20 pages)

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