ANDROMEDA ENTERTAINMENT PUBLIC LIMITED COMPANY

Company number 02846901

Date	Type	Description	View / Download
13 Jun 1996	287	Registered office changed on 13/06/96 from: churchill house sterling way borehamwood london WD6 2HP	(1 page)
19 Apr 1996	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
18 Feb 1996	88(2)R	Ad 26/01/96--------- £ si 201200@1=201200 £ ic 20000/221200	(2 pages)
18 Feb 1996	123	Nc inc already adjusted 26/01/96	(1 page)
18 Feb 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
18 Feb 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
15 Sep 1995	288	New director appointed	(2 pages)
12 Sep 1995	363s	Return made up to 23/08/95; full list of members	(6 pages)
10 Feb 1995	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 Document
10 Feb 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 Feb 1995	88(2)R	Ad 03/02/95--------- £ si 19998@1=19998 £ ic 2/20000	(2 pages)
10 Feb 1995	123	£ nc 100/20000 03/02/95	(1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(27 pages)
12 Dec 1994	AA	Accounts for a small company made up to 31 March 1994	(8 pages)
26 Sep 1994	363s	Return made up to 23/08/94; full list of members	(6 pages)
12 Jul 1994	395	Particulars of mortgage/charge	(4 pages)
20 May 1994	287	Registered office changed on 20/05/94 from: 200 brent street london NW4 1BH	(1 page)
19 Apr 1994	224	Accounting reference date notified as 31/03	(1 page)
28 Sep 1993	288	Secretary resigned;new secretary appointed	(6 pages)
28 Sep 1993	287	Registered office changed on 28/09/93 from: 49 green lanes london N16 9BU	(1 page)
28 Sep 1993	288	Secretary resigned 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
28 Sep 1993	288	Director resigned;new director appointed 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
28 Sep 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Sep 1993	MEM/ARTS	Memorandum and Articles of Association	(8 pages)