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NARRATEO LIMITED

Company number 02783444

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Aug 2000	CERTNM	Company name changed invincible films LIMITED\certificate issued on 21/08/00	View PDF Company name changed invincible films LIMITED\certificate issued on 21/08/00 - link opens in a new window - 3 pages (3 pages)
07 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 May 2000	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
12 May 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 DocumentResolutions
12 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 May 2000	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 May 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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 DocumentResolutions
12 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 DocumentResolutions
12 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
11 Apr 2000	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 4 pages (4 pages)
22 Mar 2000	363s	Return made up to 25/01/00; full list of members	View PDF Return made up to 25/01/00; full list of members - link opens in a new window - 7 pages (7 pages)
01 Jul 1999	AA	Accounts for a small company made up to 30 June 1998	View PDF Accounts for a small company made up to 30 June 1998 - link opens in a new window - 4 pages (4 pages)
07 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 May 1999	244	Delivery ext'd 3 mth 30/06/98	View PDF Delivery ext'd 3 mth 30/06/98 - link opens in a new window - 1 page (1 page)
03 Mar 1999	363s	Return made up to 25/01/99; full list of members	View PDF Return made up to 25/01/99; full list of members - link opens in a new window - 6 pages (6 pages)
03 Mar 1999	363(287)	Registered office changed on 03/03/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 03/03/99
15 Dec 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Dec 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jul 1998	363s	Return made up to 25/01/98; full list of members	View PDF Return made up to 25/01/98; full list of members - link opens in a new window - 6 pages (6 pages)
05 Mar 1998	AA	Accounts for a small company made up to 30 June 1997	View PDF Accounts for a small company made up to 30 June 1997 - link opens in a new window - 3 pages (3 pages)
16 Oct 1997	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 DocumentResolutions
16 Oct 1997	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 DocumentResolutions
16 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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