MOVING IMAGE RESTAURANTS LIMITED

Company number 03011796

Date	Type	Description	View / Download
23 Dec 2003	288b	Director resigned	(1 page)
23 Dec 2003	288b	Director resigned	(1 page)
20 Nov 2003	288a	New secretary appointed	(2 pages)
04 Nov 2003	122	Nc dec already adjusted 08/10/03	(1 page)
04 Nov 2003	169	£ ic 375504/134 08/10/03 £ sr 3753708992@.0001= 375370	(1 page)
14 Oct 2003	88(2)R	Ad 08/10/03--------- £ si 1@.01 £ ic 375504/375504	(2 pages)
14 Oct 2003	MEM/ARTS	Memorandum and Articles of Association	(45 pages)
14 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub div 29/08/03
14 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Oct 2003	122	S-div conve 29/08/03	(1 page)
04 May 2003	AA	Group of companies' accounts made up to 30 June 2002	(25 pages)
07 Mar 2003	288b	Director resigned	(1 page)
01 Mar 2003	363a	Return made up to 19/01/03; full list of members	(11 pages)
19 Feb 2002	363a	Return made up to 19/01/02; no change of members	(11 pages)
15 Feb 2002	288c	Director's particulars changed	(1 page)
15 Feb 2002	288c	Director's particulars changed	(1 page)
15 Feb 2002	288c	Director's particulars changed	(1 page)
15 Feb 2002	288c	Director's particulars changed	(1 page)
30 Jan 2002	AA	Group of companies' accounts made up to 30 June 2001	(24 pages)
07 Feb 2001	363a	Return made up to 19/01/01; full list of members	(15 pages)
07 Feb 2001	287	Registered office changed on 07/02/01 from: 40 queen anne street london W1M 0EL	(1 page)
07 Feb 2001	353	Location of register of members	(1 page)
20 Nov 2000	AA	Full group accounts made up to 30 June 2000	(25 pages)