GALLERY HOLDINGS LIMITED

Company number 02201275

Date	Type	Description	View / Download
03 Apr 1990	288	Director resigned;new director appointed	(2 pages)
30 Mar 1990	287	Registered office changed on 30/03/90 from: nightingale house, 65 curzon street, london, W1YE 7PE 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
20 Mar 1990	288	Director resigned;new director appointed	(2 pages)
20 Mar 1990	288	New director appointed 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
20 Mar 1990	288	Director resigned;new director appointed 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
20 Mar 1990	88(2)R	Ad 23/01/90--------- £ si 308332@1=308332 £ ic 1913891/2222223	(2 pages)
08 Dec 1989	AUD	Auditor's resignation 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 Sep 1989	363	Return made up to 01/08/89; full list 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
22 Aug 1989	AA	Full group accounts made up to 31 December 1988 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
01 Aug 1989	88(2)R	Wd 25/07/89 ad 18/07/89--------- premium £ si 216666@1=216666 £ ic 1697225/1913891	(2 pages)
17 May 1989	MEM/ARTS	Memorandum and Articles of Association 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
12 May 1989	288	New director appointed	(3 pages)
09 May 1989	288	Director resigned;new director appointed	(2 pages)
04 May 1989	CERTNM	Company name changed cineplex odeon LIMITED\certificate issued on 05/05/89	(2 pages)
24 Apr 1989	88(2)	Wd 14/04/89 ad 20/03/89--------- premium £ si 191668@1=191668 £ ic 1505557/1697225	(2 pages)
05 Feb 1989	288	New director appointed	(2 pages)
14 Dec 1988	288	New director appointed	(2 pages)
14 Dec 1988	288	New director appointed 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
14 Dec 1988	288	Director resigned 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
14 Dec 1988	288	Secretary resigned;new director appointed 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
04 Dec 1988	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
04 Dec 1988	MEM/ARTS	Memorandum and Articles of Association 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
04 Dec 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
01 Dec 1988	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
01 Dec 1988	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document