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PATHE DISTRIBUTION LIMITED

Company number 01939428

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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)
19 Jun 1998	363s	Return made up to 30/05/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/05/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 13 pages (13 pages)
18 Jun 1998	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
18 Jun 1998	88(2)R	Ad 01/05/98--------- £ si 1500000@1=1500000 £ ic 20000000/21500000	View PDF Ad 01/05/98--------- £ si 1500000@1=1500000 £ ic 20000000/21500000 - link opens in a new window - 2 pages (2 pages)
18 Jun 1998	123	Nc inc already adjusted 01/05/98	View PDF Nc inc already adjusted 01/05/98 - link opens in a new window - 1 page (1 page)
26 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 DocumentResolutions
26 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 19 pages (19 pages)
10 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jun 1997	363s	Return made up to 30/05/97; full list of members	View PDF Return made up to 30/05/97; full list of members - link opens in a new window - 6 pages (6 pages)
10 Jun 1997	CERTNM	Company name changed guild pathe cinema LIMITED\certificate issued on 10/06/97	View PDF Company name changed guild pathe cinema LIMITED\certificate issued on 10/06/97 - link opens in a new window - 2 pages (2 pages)
07 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Oct 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 18 pages (18 pages)
15 Jul 1996	88(2)R	Ad 08/07/96--------- £ si 5999900@1=5999900 £ ic 14000100/20000000	View PDF Ad 08/07/96--------- £ si 5999900@1=5999900 £ ic 14000100/20000000 - link opens in a new window - 2 pages (2 pages)
09 Jun 1996	363s	Return made up to 30/05/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/05/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
22 May 1996	CERTNM	Company name changed guild entertainment LIMITED\certificate issued on 23/05/96	View PDF Company name changed guild entertainment LIMITED\certificate issued on 23/05/96 - link opens in a new window - 2 pages (2 pages)
23 Jan 1996	88(2)R	Ad 28/12/95--------- £ si 4000000@1=4000000 £ ic 10000100/14000100	View PDF Ad 28/12/95--------- £ si 4000000@1=4000000 £ ic 10000100/14000100 - link opens in a new window - 2 pages (2 pages)
17 Oct 1995	363s	Return made up to 27/09/95; no change of members	View PDF Return made up to 27/09/95; no change of members - link opens in a new window - 4 pages (4 pages)
05 Oct 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 16 pages (16 pages)
30 Aug 1995	88(2)R	Ad 08/08/95--------- £ si 3000000@1=3000000 £ ic 7000100/10000100	View PDF Ad 08/08/95--------- £ si 3000000@1=3000000 £ ic 7000100/10000100 - link opens in a new window - 2 pages (2 pages)
27 Jan 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Jan 1995	88(2)R	Ad 28/12/94--------- £ si 7000000@1=7000000 £ ic 100/7000100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 28/12/94--------- £ si 7000000@1=7000000 £ ic 100/7000100
18 Jan 1995	123	Nc inc already adjusted 22/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 22/12/94
18 Jan 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Jan 1995	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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 DocumentResolutions

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