AIB FILM DISTRIBUTION

Company number 02036096

Date	Type	Description	View / Download
08 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Distribution agreement 28/11/05	(2 pages)
08 Dec 2005	288b	Director resigned	(1 page)
08 Dec 2005	288b	Secretary resigned	(1 page)
26 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
26 Aug 2005	123	Nc inc already adjusted 05/08/05	(1 page)
26 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
26 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
19 Aug 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
11 Mar 2005	288c	Director's particulars changed	(1 page)
11 Mar 2005	123	Nc inc already adjusted 22/02/05	(1 page)
11 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
15 Feb 2005	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
15 Feb 2005	MAR	Re-registration of Memorandum and Articles	(11 pages)
15 Feb 2005	49(8)(b)	Declaration of assent for reregistration to UNLTD	(5 pages)
15 Feb 2005	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
15 Feb 2005	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
14 Dec 2004	363s	Return made up to 22/11/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Oct 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
04 Oct 2004	287	Registered office changed on 04/10/04 from: bankcentre-britain, belmont road uxbridge middlesex UB8 1SA	(1 page)
12 Jul 2004	288b	Secretary resigned	(1 page)