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BRITISH & AMERICAN FILMS LIMITED

Company number 03103806

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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)
25 Jan 1996 288 New director appointed
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18 Jan 1996 88(2)R Ad 20/12/95--------- £ si 509999@1=509999 £ ic 1/510000
18 Jan 1996 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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18 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Jan 1996 123 £ nc 100/510000 20/12/95
28 Dec 1995 MEM/ARTS Memorandum and Articles of Association
27 Dec 1995 CERTNM Company name changed fcb 1145 LIMITED\certificate issued on 28/12/95
21 Dec 1995 287 Registered office changed on 21/12/95 from: 4 john carpenter street london EC4Y 0NH
19 Sep 1995 NEWINC Incorporation