AWARD PRODUCTIONS LIMITED

Company number 02001900

Date	Type	Description	View / Download
24 Oct 2002	AA	Total exemption full accounts made up to 31 December 2001	(7 pages)
28 Dec 2001	363s	Return made up to 17/11/01; full list of members	(6 pages)
02 Nov 2001	AA	Total exemption full accounts made up to 31 December 2000	(9 pages)
04 Jan 2001	363s	Return made up to 30/11/00; full list of members	(6 pages)
02 Nov 2000	AA	Accounts made up to 31 December 1999	(8 pages)
04 Jan 2000	363s	Return made up to 30/11/99; full list of members	(6 pages)
02 Nov 1999	AA	Accounts made up to 31 December 1998	(7 pages)
02 Nov 1999	225	Accounting reference date shortened from 27/02/99 to 31/12/98	(1 page)
14 Jul 1999	288b	Director resigned	(1 page)
04 Feb 1999	363s	Return made up to 30/11/98; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
31 Dec 1998	AA	Accounts made up to 27 February 1998	(7 pages)
07 Sep 1998	288a	New director appointed	(3 pages)
11 Mar 1998	AUD	Auditor's resignation	(1 page)
09 Mar 1998	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
09 Mar 1998	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 Document
09 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
09 Mar 1998	287	Registered office changed on 09/03/98 from: tilden cottage grove road hindhead surrey GU26 6QR	(1 page)
09 Mar 1998	225	Accounting reference date shortened from 31/05/98 to 27/02/98	(1 page)
09 Mar 1998	288b	Secretary resigned;director resigned	(1 page)
09 Mar 1998	288b	Director resigned	(1 page)
09 Mar 1998	288a	New secretary appointed	(2 pages)
09 Mar 1998	288a	New director appointed	(2 pages)
08 Dec 1997	363a	Return made up to 30/11/97; full list of members	(5 pages)
04 Dec 1997	AA	Accounts for a small company made up to 31 May 1997	(7 pages)
12 Dec 1996	363a	Return made up to 30/11/96; change of members	(4 pages)

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