PASSION PICTURES LIMITED

Company number 02177709

Date	Type	Description	View / Download
11 Sep 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
11 Sep 1998	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
11 Sep 1998	169	£ ic 100/50 04/09/98 £ sr 50@1=50	(1 page)
11 Sep 1998	288b	Director resigned	(1 page)
15 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Feb 1998	AA	Full accounts made up to 31 March 1997	(15 pages)
13 Nov 1997	363s	Return made up to 13/10/97; full list of members 363(287) ‐ Registered office changed on 13/11/97	(6 pages)
28 May 1997	288b	Secretary resigned;director resigned	(1 page)
28 May 1997	288a	New secretary appointed	(2 pages)
06 Nov 1996	363s	Return made up to 13/10/96; no change of members	(4 pages)
15 Oct 1996	AA	Full accounts made up to 31 March 1996	(14 pages)
22 Jan 1996	AA	Full accounts made up to 31 March 1995	(16 pages)
10 Nov 1995	363s	Return made up to 13/10/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
07 Aug 1995	288	New director appointed	(2 pages)
23 Jan 1995	AA	Full accounts made up to 31 March 1994	(16 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
14 Nov 1994	363s	Return made up to 13/10/94; no change of members 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
08 Feb 1994	AA	Full accounts made up to 31 March 1993	(15 pages)
21 Oct 1993	363s	Return made up to 13/10/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
03 Feb 1993	AA	Full accounts made up to 31 March 1992	(15 pages)
19 Oct 1992	363s	Return made up to 13/10/92; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
20 May 1992	AA	Full accounts made up to 31 March 1991	(13 pages)
10 Dec 1991	363b	Return made up to 13/10/91; no change of members	(4 pages)
24 May 1991	363a	Return made up to 06/12/90; no change of members	(6 pages)
22 May 1991	AA	Full accounts made up to 31 March 1990	(12 pages)