19 ENTERTAINMENT LIMITED

Company number 01886042

Date	Type	Description	View / Download
30 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
17 Feb 2003	363s	Return made up to 16/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
19 Dec 2002	AA	Group of companies' accounts made up to 30 June 2002	(23 pages)
09 Apr 2002	CERTNM	Company name changed 19 management LIMITED\certificate issued on 09/04/02	(2 pages)
18 Feb 2002	AA	Full accounts made up to 30 June 2001	(19 pages)
07 Feb 2002	288a	New secretary appointed	(2 pages)
07 Feb 2002	363s	Return made up to 16/01/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(8 pages)
11 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
30 Oct 2001	287	Registered office changed on 30/10/01 from: hanover house 14 hanover square london W1R 0BE	(2 pages)
22 Oct 2001	SA	Statement of affairs	(7 pages)
25 Sep 2001	88(2)R	Ad 11/08/01--------- £ si 2500@.01=25 £ ic 141/166	(2 pages)
07 Sep 2001	288a	New director appointed	(1 page)
07 Sep 2001	288a	New director appointed	(4 pages)
06 Sep 2001	97	Commission payable relating to shares	(2 pages)
03 Sep 2001	288a	New director appointed	(3 pages)
03 Sep 2001	88(2)R	Ad 15/08/01--------- £ si 4166@.01=41 £ ic 100/141	(2 pages)
03 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
03 Sep 2001	122	Conso 11/08/01	(1 page)
03 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
14 Aug 2001	288b	Director resigned	(1 page)
14 Aug 2001	288b	Director resigned	(1 page)
22 May 2001	122	S-div 11/05/01	(1 page)