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ODEON CINEMAS LIMITED

Company number 01854132

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Apr 2003 288a New director appointed
27 Apr 2003 363s Return made up to 21/03/03; full list of members
25 Apr 2003 403a Declaration of satisfaction of mortgage/charge
25 Apr 2003 403a Declaration of satisfaction of mortgage/charge
25 Apr 2003 403a Declaration of satisfaction of mortgage/charge
25 Apr 2003 403a Declaration of satisfaction of mortgage/charge
25 Apr 2003 403a Declaration of satisfaction of mortgage/charge
27 Mar 2003 395 Particulars of mortgage/charge
27 Mar 2003 395 Particulars of mortgage/charge
27 Mar 2003 395 Particulars of mortgage/charge
27 Mar 2003 395 Particulars of mortgage/charge
27 Mar 2003 395 Particulars of mortgage/charge
27 Mar 2003 395 Particulars of mortgage/charge
27 Mar 2003 395 Particulars of mortgage/charge
26 Mar 2003 395 Particulars of mortgage/charge
25 Mar 2003 288b Secretary resigned
25 Mar 2003 288a New secretary appointed
25 Mar 2003 288b Director resigned
25 Mar 2003 288a New secretary appointed
23 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Senior facility aggreme 07/03/03
23 Mar 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2003 155(6)a Declaration of assistance for shares acquisition
21 Mar 2003 403a Declaration of satisfaction of mortgage/charge
21 Mar 2003 403a Declaration of satisfaction of mortgage/charge