ANDROMEDA ENTERTAINMENT PUBLIC LIMITED COMPANY

Company number 02846901

Date	Type	Description	View / Download
18 Jul 2005	288b	Director resigned	(1 page)
15 Mar 2005	363s	Return made up to 31/12/04; full list of members	(8 pages)
20 Apr 2004	AA	Group of companies' accounts made up to 31 December 2003	(24 pages)
15 Mar 2004	288b	Director resigned	(1 page)
22 Jan 2004	363s	Return made up to 31/12/03; full list of members	(8 pages)
20 Jan 2004	MISC	Amending 88(2) - allotee differs	(4 pages)
05 Aug 2003	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
05 Aug 2003	MAR	Re-registration of Memorandum and Articles	(17 pages)
05 Aug 2003	AUDS	Auditor's statement	(1 page)
05 Aug 2003	BS	Balance Sheet	(1 page)
05 Aug 2003	AUDR	Auditor's report	(1 page)
05 Aug 2003	43(3)e	Declaration on reregistration from private to PLC	(1 page)
05 Aug 2003	43(3)	Application for reregistration from private to PLC	(1 page)
05 Aug 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
23 May 2003	88(3)	Particulars of contract relating to shares	(4 pages)
23 May 2003	88(2)R	Ad 14/12/01--------- £ si 28000@1	(2 pages)
24 Apr 2003	AA	Group of companies' accounts made up to 31 December 2002	(24 pages)
19 Feb 2003	363s	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 19/02/03	(8 pages)
22 Aug 2002	CERTNM	Company name changed andromeda (1993) LIMITED\certificate issued on 22/08/02	(2 pages)
01 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(23 pages)
26 Apr 2002	363s	Return made up to 31/12/01; full list of members	(8 pages)
20 Feb 2002	287	Registered office changed on 20/02/02 from: unit 4 travellers close welham green hertfordshire AL9 7LE	(1 page)
22 Nov 2001	88(2)R	Ad 09/11/01--------- £ si 6144@1=6144 £ ic 110598/116742	(2 pages)
07 Sep 2001	123	Nc inc already adjusted 31/08/01	(1 page)
07 Sep 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