ALLIANCE ATLANTIS PRODUCTIONS LONDON LIMITED

Company number 02825490

Date	Type	Description	View / Download
22 Jun 2001	403b	Declaration of mortgage charge released/ceased	(2 pages)
21 Jun 2001	288b	Director resigned	(1 page)
14 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
25 May 2001	288b	Secretary resigned;director resigned	(1 page)
24 May 2001	MA	Memorandum and Articles of Association	(3 pages)
24 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 May 2001	288a	New secretary appointed	(2 pages)
09 May 2001	288b	Secretary resigned;director resigned	(1 page)
31 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Mar 2001	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
26 Mar 2001	288b	Director resigned	(1 page)
28 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
11 Jan 2001	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(6 pages)
16 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
16 Nov 2000	287	Registered office changed on 16/11/00 from: 66 wigmore street, london, W1U 2HQ	(1 page)
13 Oct 2000	288b	Director resigned	(1 page)
29 Sep 2000	395	Particulars of mortgage/charge	(8 pages)
11 Sep 2000	288b	Director resigned	(1 page)
08 Sep 2000	287	Registered office changed on 08/09/00 from: 22 melton street, london, NW1 2BW	(1 page)
03 Jul 2000	363a	Return made up to 09/06/00; full list of members	(8 pages)
03 Jul 2000	288b	Director resigned	(1 page)
01 Dec 1999	288a	New director appointed	(2 pages)
05 Jul 1999	363a	Return made up to 09/06/99; full list of members	(11 pages)
19 Feb 1999	169	£ ic 1082/1032 21/01/99 £ sr 50@1=50	(2 pages)