CINE-UK LIMITED

Company number 03005901

Date	Type	Description	View / Download
04 Feb 1999	363s	Return made up to 04/01/99; change of members	(11 pages)
26 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
23 Sep 1998	287	Registered office changed on 23/09/98 from: sutherland house 5/6 argyll street london W1V 1AD	(1 page)
28 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
27 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
17 Jul 1998	AA	Full accounts made up to 26 March 1998	(20 pages)
05 Feb 1998	363s	Return made up to 04/01/98; full list of members 363(288) ‐ Director resigned	(11 pages)
16 Jan 1998	AA	Full accounts made up to 27 March 1997	(18 pages)
03 Dec 1997	288a	New director appointed	(2 pages)
12 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
10 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
31 Jan 1997	363s	Return made up to 04/01/97; change of members 363(288) ‐ Director's particulars changed	(13 pages)
18 Oct 1996	395	Particulars of mortgage/charge	(4 pages)
16 Oct 1996	AA	Full accounts made up to 31 March 1996	(15 pages)
19 Sep 1996	395	Particulars of mortgage/charge	(3 pages)
23 Jul 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
23 Jul 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
23 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(56 pages)
23 Jul 1996	123	£ nc 2000000/3080000 13/06/96	(1 page)
19 Jun 1996	395	Particulars of mortgage/charge	(4 pages)
19 Jun 1996	395	Particulars of mortgage/charge	(6 pages)
29 Jan 1996	88(2)R	Ad 16/01/96--------- £ si 500@1=500 £ ic 1976000/1976500	(2 pages)
23 Jan 1996	363s	Return made up to 04/01/96; full list of members	(8 pages)
11 Jan 1996	288	Director resigned	(2 pages)
11 Jan 1996	288	Secretary resigned	(2 pages)