JUST RESULTS FILMS LIMITED

Company number 03051155

Date	Type	Description	View / Download
17 Mar 2004	287	Registered office changed on 17/03/04 from: 24 bath street abingdon oxon OX14 3QH	(1 page)
16 May 2003	363s	Return made up to 28/04/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Apr 2003	AA	Full accounts made up to 30 September 2002	(16 pages)
22 Jan 2003	288b	Director resigned	(1 page)
19 Nov 2002	288b	Director resigned	(1 page)
19 Nov 2002	288a	New director appointed	(2 pages)
16 May 2002	363s	Return made up to 28/04/02; full list of members	(9 pages)
01 May 2002	AA	Full accounts made up to 30 September 2001	(15 pages)
23 Jul 2001	363s	Return made up to 28/04/01; full list of members	(8 pages)
07 Mar 2001	288a	New director appointed	(2 pages)
23 Feb 2001	88(2)R	Ad 02/02/01--------- £ si 55000@1=55000 £ ic 411002/466002	(2 pages)
23 Feb 2001	288b	Director resigned	(1 page)
15 Feb 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(13 pages)
15 Feb 2001	123	£ nc 1000000/2000000 05/02/01	(1 page)
15 Feb 2001	88(2)R	Ad 05/02/01--------- £ si 166000@1=166000 £ ic 245002/411002	(2 pages)
18 Jan 2001	88(2)R	Ad 30/08/00--------- £ si 75000@1=75000 £ ic 170002/245002	(2 pages)
18 Jan 2001	88(2)R	Ad 03/11/00--------- £ si 50000@1=50000 £ ic 120002/170002	(2 pages)
18 Jan 2001	88(2)R	Ad 30/11/00--------- £ si 20000@1=20000 £ ic 100002/120002	(2 pages)
15 Dec 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
15 Dec 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
23 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
22 Nov 2000	MAR	Re-registration of Memorandum and Articles	(13 pages)