ENTERTAINMENT ONE UK LIMITED

Company number 02989602

Date	Type	Description	View / Download
14 Dec 2001	AA	Full accounts made up to 31 March 2001	(18 pages)
20 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
20 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Feb 2001	395	Particulars of mortgage/charge	(4 pages)
15 Jan 2001	363s	Return made up to 14/11/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed	(10 pages)
15 Dec 2000	288c	Secretary's particulars changed	(1 page)
15 Dec 2000	AA	Full accounts made up to 31 March 2000	(12 pages)
04 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
14 Dec 1999	363s	Return made up to 14/11/99; change of members	(10 pages)
05 Nov 1999	288b	Director resigned	(1 page)
05 Nov 1999	288a	New director appointed	(2 pages)
05 Nov 1999	288a	New secretary appointed	(2 pages)
06 Sep 1999	AA	Full accounts made up to 31 March 1999	(14 pages)
16 Nov 1998	AA	Full accounts made up to 31 March 1998	(14 pages)
10 Nov 1998	363s	Return made up to 14/11/98; full list of members	(6 pages)
11 Mar 1998	287	Registered office changed on 11/03/98 from: 62 calbourne road london SW12 8LR	(1 page)
24 Nov 1997	AA	Full accounts made up to 31 March 1997	(13 pages)
12 Nov 1997	363s	Return made up to 14/11/97; no change of members	(4 pages)
20 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
19 Jun 1997	CERT15	Certificate of reduction of issued capital	(1 page)
19 Jun 1997	OC138	Reduction of iss capital and minute (oc) £ ic 160000/ 83200	(3 pages)
18 Jun 1997	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital	(1 page)
27 Mar 1997	AA	Full accounts made up to 31 March 1996	(11 pages)
14 Nov 1996	363s	Return made up to 14/11/96; change of members	(6 pages)
11 Aug 1996	88(2)R	Ad 16/07/96--------- £ si 960@1=960 £ ic 159040/160000	(2 pages)