CINRAM OPERATIONS UK LIMITED

Company number 03188592

Date	Type	Description	View / Download
10 Oct 2003	288c	Director's particulars changed	(1 page)
10 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
28 Jul 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
14 May 2003	288b	Secretary resigned	(1 page)
14 May 2003	288a	New secretary appointed	(2 pages)
11 May 2003	363s	Return made up to 19/04/03; full list of members	(7 pages)
08 Sep 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
06 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
06 Sep 2002	288b	Secretary resigned;director resigned	(1 page)
28 May 2002	AUD	Auditor's resignation	(2 pages)
28 May 2002	363s	Return made up to 19/04/02; full list of members	(6 pages)
01 Feb 2002	288a	New director appointed	(2 pages)
23 Jan 2002	288a	New secretary appointed	(2 pages)
23 Jan 2002	363s	Return made up to 19/04/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/01/02	(7 pages)
30 Nov 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
08 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
08 Sep 2000	395	Particulars of mortgage/charge	(4 pages)
27 Jul 2000	363s	Return made up to 19/04/00; full list of members	(7 pages)
26 Jul 2000	288b	Director resigned	(1 page)
17 Mar 2000	288b	Secretary resigned;director resigned	(2 pages)
08 Dec 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
25 Jun 1999	363s	Return made up to 19/04/99; no change of members	(6 pages)