PEPPERS GHOST PRODUCTIONS LIMITED

Company number 03037450

Date	Type	Description	View / Download
23 Sep 1997	288a	New director appointed	(2 pages)
12 May 1997	288b	Secretary resigned	(1 page)
14 Apr 1997	363s	Return made up to 24/03/97; change of members	(8 pages)
04 Apr 1997	288a	New secretary appointed	(2 pages)
12 Mar 1997	325	Location of register of directors' interests
07 Mar 1997	288b	Secretary resigned	(1 page)
07 Mar 1997	288c	Secretary's particulars changed	(1 page)
02 Feb 1997	AA	Full accounts made up to 30 June 1996	(13 pages)
07 Jan 1997	225	Accounting reference date shortened from 30/06/97 to 31/12/96	(1 page)
31 Dec 1996	288a	New secretary appointed	(2 pages)
22 Nov 1996	88(2)R	Ad 14/11/96--------- £ si 50000@1=50000 £ ic 720000/770000	(2 pages)
27 Oct 1996	363b	Return made up to 24/03/96; full list of members	(8 pages)
02 Aug 1996	395	Particulars of mortgage/charge	(2 pages)
05 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
22 May 1996	88(2)	Ad 03/05/96--------- £ si 718000@1=718000 £ ic 2000/720000	(2 pages)
22 May 1996	122	Conve 03/05/96	(1 page)
22 May 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(7 pages)
22 May 1996	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(7 pages)
22 May 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(7 pages)
22 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(7 pages)
22 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
22 May 1996	123	£ nc 2000/3914500 03/05/96	(1 page)
22 May 1996	288	New director appointed	(2 pages)
22 May 1996	287	Registered office changed on 22/05/96 from: greencoat house 165-183 clarence street kingston upon thames surrey KT1 1QT	(1 page)
25 Feb 1996	225(1)	Accounting reference date extended from 31/03 to 30/06	(1 page)