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WARNER BROS. THEATRES (UK) LIMITED

Company number 02164313

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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)
14 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Oct 1993 AA Full accounts made up to 26 November 1992
03 Aug 1993 AA Full accounts made up to 28 November 1991
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Request DocumentFull accounts made up to 28 November 1991
18 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1993 MEM/ARTS Memorandum and Articles of Association
12 Feb 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Jan 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 31/12/92; full list of members
29 Sep 1992 244 Delivery ext'd 3 mth 30/11/91
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Request DocumentDelivery ext'd 3 mth 30/11/91
17 Jun 1992 88(2)R Ad 15/05/92--------- £ si 35000000@1=35000000 £ ic 2/35000002
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Request DocumentAd 15/05/92--------- £ si 35000000@1=35000000 £ ic 2/35000002
10 Jun 1992 123 Nc inc already adjusted 21/02/91
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Request DocumentNc inc already adjusted 21/02/91
10 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Apr 1992 363a Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
04 Mar 1992 AA Full accounts made up to 29 November 1990
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Request DocumentFull accounts made up to 29 November 1990
04 Mar 1992 123 Nc inc already adjusted 21/02/92
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 21/02/92
04 Mar 1992 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
04 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
14 Jan 1992 123 Nc inc already adjusted 06/01/92
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Request DocumentNc inc already adjusted 06/01/92
14 Jan 1992 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
14 Jan 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
04 Dec 1991 288 New director appointed
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15 Oct 1991 288 Director resigned
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24 May 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
06 Mar 1991 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
04 Dec 1990 288 New director appointed
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Request DocumentNew director appointed