ALLIANCE ATLANTIS PRODUCTIONS LONDON LIMITED

Company number 02825490

Date	Type	Description	View / Download
03 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
03 Feb 1999	88(2)R	Ad 24/08/98--------- £ si 132@1=132 £ ic 950/1082	(2 pages)
12 Nov 1998	288a	New director appointed	(2 pages)
12 Nov 1998	288a	New director appointed	(2 pages)
06 Nov 1998	288b	Secretary resigned;director resigned	(1 page)
06 Nov 1998	288a	New secretary appointed	(3 pages)
11 Aug 1998	169	£ sr 50@1 06/05/98	(1 page)
07 Aug 1998	363a	Return made up to 09/06/98; full list of members	(8 pages)
03 Aug 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
06 May 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
09 Apr 1998	353	Location of register of members
18 Feb 1998	363s	Return made up to 09/06/97; full list of members	(8 pages)
10 Nov 1997	287	Registered office changed on 10/11/97 from: 37 warren street, london, W1P 5PD	(1 page)
03 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	(9 pages)
13 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
17 Jul 1997	AUD	Auditor's resignation	(1 page)
14 Jul 1997	88(2)R	Ad 31/05/96--------- £ si 50@1	(2 pages)
14 Jul 1997	AA	Accounts for a small company made up to 31 May 1996	(8 pages)
08 Jul 1997	225	Accounting reference date shortened from 31/05/97 to 31/12/96	(1 page)
01 Apr 1997	AA	Accounts for a small company made up to 31 May 1995	(8 pages)
23 Sep 1996	288	Secretary resigned;director resigned	(1 page)
23 Sep 1996	288	New secretary appointed	(2 pages)
15 Sep 1996	363a	Return made up to 09/06/96; full list of members	(8 pages)
15 Sep 1996	288	New director appointed	(2 pages)
18 Jul 1996	288	Director's particulars changed