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POPCO ENTERTAINMENT (UK) LTD

Company number 03034370

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Dec 1995	88(2)R	Ad 21/09/95--------- £ si 10000@.1=1000 £ ic 715050/716050	View PDF Ad 21/09/95--------- £ si 10000@.1=1000 £ ic 715050/716050 - link opens in a new window - 2 pages (2 pages)
07 Dec 1995	88(2)R	Ad 24/11/95--------- premium £ si 5000@.1=500 £ ic 714550/715050	View PDF Ad 24/11/95--------- premium £ si 5000@.1=500 £ ic 714550/715050 - link opens in a new window - 2 pages (2 pages)
05 Dec 1995	287	Registered office changed on 05/12/95 from: 23 friar lane leicester LE1 5QQ	View PDF Registered office changed on 05/12/95 from: 23 friar lane leicester LE1 5QQ - link opens in a new window - 1 page (1 page)
05 Dec 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Aug 1995	122	£ nc 1000000/719800 04/08/95 122 ‐ Conve 04/08/95	View PDF £ nc 1000000/719800 04/08/95 122 ‐ Conve 04/08/95 - link opens in a new window - 1 page (1 page)
31 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
31 Aug 1995	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	View PDF Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name - link opens in a new window - 26 pages (26 pages)
31 Aug 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window
31 Aug 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window
31 Aug 1995	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital	View PDF Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital - link opens in a new window
31 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
29 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 1995	88(2)R	Ad 04/08/95--------- £ si 7145480@.1=714548 £ ic 2/714550	View PDF Ad 04/08/95--------- £ si 7145480@.1=714548 £ ic 2/714550 - link opens in a new window - 2 pages (2 pages)
21 Aug 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
18 Aug 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
18 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jul 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jul 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window
25 Apr 1995	CERTNM	Company name changed mintplot LIMITED\certificate issued on 26/04/95	View PDF Company name changed mintplot LIMITED\certificate issued on 26/04/95 - link opens in a new window - 2 pages (2 pages)
20 Apr 1995	288	Secretary resigned;director resigned;new director appointed	View PDF Secretary resigned;director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)

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