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ANDROMEDA ENTERTAINMENT PUBLIC LIMITED COMPANY

Company number 02846901

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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)
07 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jun 2001 AA Full group accounts made up to 31 December 2000
10 Apr 2001 288a New director appointed
03 Apr 2001 403a Declaration of satisfaction of mortgage/charge
13 Mar 2001 169 £ ic 221200/110598 15/02/01 £ sr 110602@1=110602
01 Mar 2001 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
01 Feb 2001 363s Return made up to 31/12/00; full list of members
31 Oct 2000 AA Accounts made up to 31 December 1999
17 Oct 2000 287 Registered office changed on 17/10/00 from: unit 7 alpha business park travellers close north mymms hatfield hertfordshire AL9 7NT
04 Aug 2000 395 Particulars of mortgage/charge
31 Mar 2000 363s Return made up to 31/12/99; full list of members
02 Nov 1999 AA Accounts made up to 31 December 1998
10 Mar 1999 363s Return made up to 31/12/98; full list of members
11 Dec 1998 287 Registered office changed on 11/12/98 from: unit 4 alpha business park travellers close welham green hertfordshire AL9 7NT
09 Jul 1998 395 Particulars of mortgage/charge
01 Apr 1998 AA Accounts made up to 31 December 1997
01 Apr 1998 AA Accounts made up to 31 December 1996
09 Jan 1998 363s Return made up to 31/12/97; no change of members
09 Dec 1997 395 Particulars of mortgage/charge
09 Dec 1997 395 Particulars of mortgage/charge
14 Jan 1997 363s Return made up to 31/12/96; no change of members
21 Dec 1996 395 Particulars of mortgage/charge
15 Aug 1996 363s Return made up to 09/08/96; full list of members
12 Aug 1996 AA Accounts made up to 31 March 1995
12 Aug 1996 AA Accounts made up to 31 March 1996