SHOWCASE CINEMAS LIMITED

Company number 02257443

Date	Type	Description	View / Download
04 Jan 2000	88(2)R	Ad 15/06/99--------- £ si 512500@.25	(2 pages)
04 Jan 2000	363s	Return made up to 25/11/99; full list of members	(13 pages)
28 Sep 1999	288a	New director appointed	(2 pages)
15 May 1999	395	Particulars of mortgage/charge	(3 pages)
05 Mar 1999	88(3)	Particulars of contract relating to shares	(4 pages)
05 Mar 1999	88(2)P	Ad 30/11/98--------- £ si 649926@.25=162481 £ ic 198745/361226	(2 pages)
24 Dec 1998	88(2)R	Ad 30/11/98--------- £ si 125000@.25=31250 £ ic 167495/198745	(2 pages)
24 Dec 1998	88(2)R	Ad 27/11/98--------- £ si 50000@.25=12500 £ ic 154995/167495	(2 pages)
24 Dec 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
24 Dec 1998	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 Document
24 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
24 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Dec 1998	123	£ nc 500000/5192300 30/10/98	(1 page)
15 Dec 1998	288a	New director appointed	(2 pages)
09 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Dec 1998	123	£ nc 200000/500000 22/09/98	(1 page)
01 Dec 1998	363s	Return made up to 25/11/98; full list of members	(7 pages)
15 Oct 1998	AA	Full accounts made up to 31 May 1998	(9 pages)
06 Jan 1998	363s	Return made up to 25/11/97; 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
15 Oct 1997	AA	Full accounts made up to 31 May 1997	(10 pages)
02 Jan 1997	363s	Return made up to 25/11/96; no change of members 363(288) ‐ Director's particulars changed	(5 pages)
18 Jul 1996	AA	Full accounts made up to 31 May 1996	(10 pages)
30 May 1996	AA	Full accounts made up to 31 May 1995	(9 pages)
06 Mar 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Mar 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)