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VILLAGE ROADSHOW THEATRES EUROPE LIMITED

Company number 03131926

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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)
22 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 06/07/98
20 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 06/07/98
11 Apr 1998 244 Delivery ext'd 3 mth 30/06/97
02 Jan 1998 AA Full accounts made up to 30 November 1996
22 Dec 1997 363s Return made up to 29/11/97; no change of members
22 Dec 1997 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
04 Dec 1997 287 Registered office changed on 04/12/97 from: c/o ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA
12 Oct 1997 288a New secretary appointed
12 Oct 1997 288a New secretary appointed
25 Sep 1997 244 Delivery ext'd 3 mth 30/11/96
30 Jul 1997 363b Return made up to 29/11/96; full list of members
30 Jul 1997 288c Director's particulars changed
30 Jul 1997 288b Secretary resigned
27 Jun 1997 225 Accounting reference date shortened from 30/11/97 to 30/06/97
27 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Feb 1997 288a New secretary appointed
27 Feb 1997 288a New director appointed
27 Feb 1997 288b Director resigned
27 Feb 1997 288b Director resigned
09 Dec 1996 288a New director appointed
09 Dec 1996 288a New director appointed
27 Mar 1996 288 New secretary appointed
22 Feb 1996 288 New director appointed
22 Feb 1996 288 New director appointed