ODEON CINEMAS LIMITED

Company number 01854132

Date	Type	Description	View / Download
08 Sep 2000	288c	Director's particulars changed	(1 page)
21 Jun 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 May 2000	288a	New director appointed	(2 pages)
09 May 2000	395	Particulars of mortgage/charge	(7 pages)
09 May 2000	287	Registered office changed on 09/05/00 from: pinners hall 105-108 old broad street london EC2N 1EH	(1 page)
09 May 2000	288a	New director appointed	(2 pages)
27 Apr 2000	363s	Return made up to 21/03/00; full list of members	(6 pages)
13 Apr 2000	395	Particulars of mortgage/charge	(5 pages)
13 Apr 2000	395	Particulars of mortgage/charge	(4 pages)
13 Apr 2000	395	Particulars of mortgage/charge	(4 pages)
13 Apr 2000	395	Particulars of mortgage/charge	(6 pages)
13 Apr 2000	395	Particulars of mortgage/charge	(5 pages)
06 Mar 2000	395	Particulars of mortgage/charge	(27 pages)
03 Mar 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special 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
03 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Mar 2000	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
03 Mar 2000	AUD	Auditor's resignation	(2 pages)
03 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
03 Mar 2000	288b	Director resigned	(1 page)
03 Mar 2000	288b	Director resigned	(1 page)
03 Mar 2000	288b	Director resigned	(1 page)
03 Mar 2000	288b	Secretary resigned	(1 page)
03 Mar 2000	287	Registered office changed on 03/03/00 from: 6 connaught place london W2 2EX	(1 page)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
19 Oct 1999	288b	Director resigned	(1 page)

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