WARNER BROS. THEATRES (UK) LIMITED

Company number 02164313

Date	Type	Description	View / Download
21 Jan 2003	363a	Return made up to 31/12/02; full list of members	(7 pages)
20 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Oct 2002	AA	Full accounts made up to 29 November 2001	(17 pages)
06 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Sep 2002	88(2)R	Ad 27/08/02--------- £ si 10000000@1=10000000 £ ic 35000002/45000002	(1 page)
19 Feb 2002	288a	New secretary appointed;new director appointed	(2 pages)
19 Feb 2002	288b	Secretary resigned;director resigned	(1 page)
11 Jan 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Jan 2002	363s	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Sep 2001	AA	Full accounts made up to 30 November 2000	(15 pages)
14 Feb 2001	288b	Director resigned	(1 page)
14 Feb 2001	288a	New director appointed	(3 pages)
22 Jan 2001	288c	Director's particulars changed	(1 page)
22 Jan 2001	363a	Return made up to 31/12/00; full list of members	(9 pages)
18 Sep 2000	AA	Full accounts made up to 25 November 1999	(14 pages)
16 Jun 2000	288b	Secretary resigned	(1 page)
16 Jun 2000	288a	New secretary appointed	(2 pages)
18 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Dec 1999	288c	Director's particulars changed	(1 page)
09 Nov 1999	287	Registered office changed on 09/11/99 from: 135 wardour street london W1V 4AP	(1 page)
03 Aug 1999	AA	Full accounts made up to 26 November 1998	(13 pages)
08 Mar 1999	288b	Director resigned	(1 page)
19 Jan 1999	363s	Return made up to 31/12/98; no change of members	(16 pages)
15 Dec 1998	AA	Full accounts made up to 27 November 1997	(16 pages)
30 Nov 1998	288a	New director appointed	(3 pages)