FILM FOUR LIMITED

Company number 03075944

Date	Type	Description	View / Download
12 Jul 2000	363s	Return made up to 29/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
12 Jul 2000	288b	Director resigned	(1 page)
25 Apr 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
06 Mar 2000	288a	New director appointed	(4 pages)
06 Mar 2000	288b	Director resigned	(1 page)
01 Dec 1999	288b	Director resigned	(1 page)
12 Aug 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
27 Jul 1999	363s	Return made up to 29/06/99; no change of members	(11 pages)
08 Jul 1999	288a	New secretary appointed	(2 pages)
05 Jul 1999	288b	Secretary resigned	(1 page)
17 Jun 1999	288a	New director appointed	(2 pages)
15 Jan 1999	288a	New director appointed	(2 pages)
24 Dec 1998	288b	Director resigned	(1 page)
07 Dec 1998	AUD	Auditor's resignation	(1 page)
24 Aug 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
31 Jul 1998	288a	New director appointed	(2 pages)
17 Jul 1998	363s	Return made up to 29/06/98; full list of members	(10 pages)
17 Jul 1998	288b	Director resigned	(1 page)
22 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
22 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
17 Apr 1998	CERTNM	Company name changed film four distributors LIMITED\certificate issued on 20/04/98	(2 pages)
14 Apr 1998	288a	New director appointed	(2 pages)
14 Apr 1998	288a	New secretary appointed	(2 pages)
14 Apr 1998	288b	Secretary resigned	(1 page)
14 Apr 1998	288a	New director appointed	(2 pages)