MILL FILM SHEPPERTON LIMITED

Company number 02368966

Date	Type	Description	View / Download
23 Dec 1998	288a	New director appointed	(2 pages)
01 Oct 1998	288a	New director appointed	(2 pages)
29 Sep 1998	288b	Secretary resigned	(1 page)
29 Sep 1998	288b	Director resigned	(1 page)
29 Sep 1998	288a	New director appointed	(2 pages)
29 Sep 1998	288a	New director appointed	(2 pages)
29 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)
26 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Sep 1998	395	Particulars of mortgage/charge	(13 pages)
14 Sep 1998	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
14 Sep 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
14 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Sep 1998	AA	Full accounts made up to 31 May 1998	(21 pages)
24 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
24 Aug 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
24 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
24 Aug 1998	88(2)R	Ad 01/07/98--------- £ si 700000@1=700000 £ ic 50000/750000	(2 pages)
24 Aug 1998	123	£ nc 50000/750000 01/07/98	(1 page)
26 Jul 1998	287	Registered office changed on 26/07/98 from: 27-31 blandford street london W1H 3AD	(1 page)
22 Jun 1998	363a	Return made up to 06/04/98; full list of members	(5 pages)
19 May 1998	395	Particulars of mortgage/charge	(16 pages)
29 Oct 1997	AA	Accounts for a small company made up to 31 May 1997	(8 pages)
12 Jun 1997	288c	Secretary's particulars changed	(2 pages)
13 May 1997	288c	Secretary's particulars changed	(1 page)