NEW ALICE PICTURE COMPANY LIMITED

Company number 03101547

Date	Type	Description	View / Download
25 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Sep 1999	363s	Return made up to 13/09/99; full list of members	(6 pages)
19 Jul 1999	287	Registered office changed on 19/07/99 from: 190 strand london WC2R 1JN	(1 page)
18 Feb 1999	AA	Accounts made up to 30 September 1998	(5 pages)
18 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Feb 1999	363s	Return made up to 13/09/98; no change of members	(4 pages)
03 Jul 1998	AA	Accounts made up to 30 September 1997	(5 pages)
03 Jul 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Oct 1997	363s	Return made up to 13/09/97; no change of members	(4 pages)
09 Oct 1997	363(288)	Secretary resigned 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
10 Jun 1997	AA	Accounts made up to 30 September 1996	(4 pages)
10 Jun 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Nov 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
21 Nov 1996	288b	Director resigned	(1 page)
15 Oct 1996	363s	Return made up to 13/09/96; full list of members	(8 pages)
15 Oct 1996	363(288)	Director resigned 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
25 Oct 1995	288	New secretary appointed;new director appointed	(2 pages)
25 Oct 1995	288	New director appointed	(2 pages)
25 Oct 1995	288	New director appointed	(3 pages)
19 Oct 1995	MA	Memorandum and Articles of Association	(14 pages)
19 Oct 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
18 Oct 1995	CERTNM	Company name changed lawgra (no.314) LIMITED\certificate issued on 19/10/95	(2 pages)
13 Sep 1995	NEWINC	Incorporation	(19 pages)