VILLAGE ROADSHOW CINEMAS UK LIMITED

Company number 03131930

Date	Type	Description	View / Download
11 Apr 1998	244	Delivery ext'd 3 mth 30/06/97	(2 pages)
22 Dec 1997	363s	Return made up to 29/11/97; no change of members	(7 pages)
04 Dec 1997	287	Registered office changed on 04/12/97 from: c/o ashurst morris crisp broadwalk 5 appold street london EC2A 2HA	(1 page)
10 Oct 1997	288a	New secretary appointed	(2 pages)
10 Oct 1997	288a	New secretary appointed	(2 pages)
28 Aug 1997	AA	Accounts made up to 30 November 1996	(2 pages)
28 Aug 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Jul 1997	363b	Return made up to 29/11/96; full list of members	(9 pages)
30 Jul 1997	288c	Director's particulars changed	(1 page)
30 Jul 1997	288b	Secretary resigned	(1 page)
27 Jun 1997	225	Accounting reference date shortened from 30/11/97 to 30/06/97	(1 page)
27 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Feb 1997	288a	New secretary appointed	(2 pages)
27 Feb 1997	288a	New director appointed	(2 pages)
13 Aug 1996	CERTNM	Company name changed casualrich LIMITED\certificate issued on 14/08/96	(2 pages)
27 Mar 1996	288	New secretary appointed	(1 page)
12 Mar 1996	288	New director appointed	(2 pages)
22 Feb 1996	288	New director appointed	(2 pages)
22 Feb 1996	288	Director resigned;new director appointed	(2 pages)
18 Dec 1995	288	Secretary resigned;new secretary appointed	(2 pages)
18 Dec 1995	288	Director resigned;new director appointed	(2 pages)
18 Dec 1995	287	Registered office changed on 18/12/95 from: 1 mitchell lane bristol BS1 6BU	(1 page)
29 Nov 1995	NEWINC	Incorporation	(9 pages)

Previous

• 1
• 2
• 3
• 4