1515 PRODUCTIONS LIMITED

Company number 02533898

Date	Type	Description	View / Download
29 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
29 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
29 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
29 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
27 Jun 2001	288b	Director resigned	(1 page)
27 Jun 2001	288b	Director resigned	(1 page)
21 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Dec 2000	288c	Director's particulars changed	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
06 Sep 2000	363s	Return made up to 23/08/00; full list of members 363(287) ‐ Registered office changed on 06/09/00	(7 pages)
07 Feb 2000	287	Registered office changed on 07/02/00 from: 48 station road redhill surrey RH1 1PH	(1 page)
05 Nov 1999	363s	Return made up to 23/08/99; full list of members	(18 pages)
28 Oct 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
02 Feb 1999	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
12 Nov 1998	363s	Return made up to 23/08/98; full list of members	(13 pages)
23 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
16 Oct 1998	395	Particulars of mortgage/charge	(23 pages)
17 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
28 Jan 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Jan 1998	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
22 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
14 Oct 1997	363s	Return made up to 23/08/97; full list of members	(13 pages)

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