CINE-UK LIMITED

Company number 03005901

Date	Type	Description	View / Download
29 Dec 2004	288b	Director resigned	(1 page)
16 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Nov 2004	88(2)R	Ad 07/10/04--------- £ si 4000000@1=4000000 £ ic 3173426/7173426	(2 pages)
25 Nov 2004	123	Nc inc already adjusted 07/10/04	(1 page)
25 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
25 Nov 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
25 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
25 Nov 2004	288b	Director resigned	(1 page)
25 Nov 2004	288b	Director resigned	(1 page)
25 Nov 2004	288b	Director resigned	(1 page)
25 Nov 2004	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
20 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Oct 2004	395	Particulars of mortgage/charge	(16 pages)
27 Jul 2004	AA	Full accounts made up to 25 March 2004	(25 pages)
26 Apr 2004	88(2)R	Ad 05/04/04--------- £ si 92880@1=92880 £ ic 3080546/3173426	(4 pages)
20 Apr 2004	395	Particulars of mortgage/charge	(9 pages)
05 Apr 2004	395	Particulars of mortgage/charge	(9 pages)
19 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Feb 2004	363s	Return made up to 04/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(14 pages)