AN AWFULLY BIG PRODUCTION COMPANY LIMITED

Company number 02868381

Date	Type	Description	View / Download
14 Nov 1996	288a	New director appointed	(3 pages)
14 Nov 1996	363s	Return made up to 02/11/96; no change of members	(4 pages)
22 Apr 1996	287	Registered office changed on 22/04/96 from: 50 stratton street, london, W1X 6NX	(1 page)
22 Apr 1996	353	Location of register of members	(1 page)
22 Apr 1996	288	New secretary appointed	(1 page)
22 Apr 1996	288	Secretary resigned	(1 page)
22 Apr 1996	325	Location of register of directors' interests	(1 page)
26 Feb 1996	288	Director 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
13 Dec 1995	353	Location of register of members	(1 page)
13 Dec 1995	325	Location of register of directors' interests	(1 page)
13 Nov 1995	288	New secretary appointed	(2 pages)
13 Nov 1995	288	Secretary resigned	(2 pages)
13 Nov 1995	288	New secretary appointed	(2 pages)
13 Nov 1995	363b	Return made up to 02/11/95; no change of members	(10 pages)
15 Sep 1995	AUD	Auditor's resignation	(2 pages)
15 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
12 Sep 1995	225(1)	Accounting reference date shortened from 31/12 to 31/08	(1 page)
12 Sep 1995	287	Registered office changed on 12/09/95 from: green garden house, 15-22 st christophers place, london, W1M 5HD	(1 page)
12 Sep 1995	288	Secretary resigned	(2 pages)
02 Jun 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Feb 1995	288	Director 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
12 Jan 1995	225(2)	Accounting reference date extended from 31/07 to 31/12	(1 page)
08 Jan 1995	363s	Return made up to 02/11/94; full list of members 363(288) ‐ Secretary's particulars changed 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(38 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(58 pages)