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THEATRE PROJECTS CONSULTANTS INTERNATIONAL LIMITED

Company number 02155856

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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)
20 Oct 2000 122 £ ic 275667/229000 05/10/00 £ sr 46667@1=46667
20 Oct 2000 122 £ ic 322334/275667 05/10/00 £ sr 46667@1=46667
13 Oct 2000 288b Director resigned
13 Oct 2000 288b Director resigned
23 Aug 2000 88(2)R Ad 21/08/00--------- £ si 3000@1=3000 £ ic 313334/316334
23 Aug 2000 88(2)R Ad 21/08/00--------- £ si 3000@1=3000 £ ic 310334/313334
23 Aug 2000 88(2)R Ad 16/12/99--------- £ si 3000@1
23 Aug 2000 88(2)R Ad 16/12/99--------- £ si 3000@1
23 Aug 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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23 Aug 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Jul 2000 363s Return made up to 05/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2000 AA Full group accounts made up to 30 September 1999
10 Sep 1999 288b Director resigned
31 Aug 1999 363a Return made up to 05/06/99; no change of members
31 Aug 1999 288a New director appointed
31 Aug 1999 288c Secretary's particulars changed;director's particulars changed
27 Aug 1999 288b Director resigned
27 Aug 1999 288a New director appointed
02 Jul 1999 288b Director resigned
02 Jul 1999 288b Director resigned
02 Jul 1999 AA Full group accounts made up to 30 September 1998
18 Apr 1999 288a New director appointed
18 Apr 1999 288a New director appointed
18 Apr 1999 288a New director appointed
30 Jul 1998 AA Full group accounts made up to 30 September 1997