CINE-UK LIMITED

Company number 03005901

Date	Type	Description	View / Download
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)
11 Jan 1996	288	New director appointed	(1 page)
11 Jan 1996	288	New secretary appointed	(1 page)
04 Aug 1995	395	Particulars of mortgage/charge	(10 pages)
11 Jul 1995	287	Registered office changed on 11/07/95 from: 3 quay west court ferry road teddington middlesex TW11 9NH	(1 page)
27 Apr 1995	88(2)R	Ad 13/04/95--------- £ si 1975998@1=1975998 £ ic 2/1976000	(4 pages)
27 Apr 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
27 Apr 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
27 Apr 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
27 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(55 pages)
27 Apr 1995	123	£ nc 100/2000000 13/04/95	(1 page)
27 Apr 1995	224	Accounting reference date notified as 31/03	(1 page)
27 Apr 1995	288	Director resigned;new director appointed	(2 pages)
27 Apr 1995	288	New director appointed	(2 pages)
27 Apr 1995	288	New director appointed	(4 pages)
27 Apr 1995	288	New director appointed	(2 pages)
27 Apr 1995	288	Secretary resigned;new secretary appointed	(6 pages)

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