CINRAM OPERATIONS UK LIMITED

Company number 03188592

Date	Type	Description	View / Download
28 Apr 1999	288b	Director resigned	(1 page)
28 Apr 1999	288b	Director resigned	(1 page)
23 Nov 1998	88(2)R	Ad 12/11/98--------- £ si 2000000@1=2000000 £ ic 8000000/10000000	(2 pages)
23 Nov 1998	363s	Return made up to 19/04/98; full list of members	(6 pages)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(20 pages)
18 Aug 1998	88(2)R	Ad 29/07/98--------- £ si 2000000@1=2000000 £ ic 6000000/8000000	(2 pages)
15 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
13 Jul 1998	288a	New director appointed	(2 pages)
13 Jul 1998	288a	New director appointed	(2 pages)
03 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
25 Feb 1998	288b	Director resigned	(1 page)
03 Feb 1998	AA	Full accounts made up to 31 December 1996	(7 pages)
13 Jan 1998	225	Accounting reference date shortened from 30/04/97 to 31/12/96	(1 page)
03 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
03 Aug 1997	88(2)R	Ad 30/06/97--------- £ si 5999999@1=5999999 £ ic 1/6000000	(2 pages)
27 May 1997	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
27 May 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
27 May 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
27 May 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
27 May 1997	123	£ nc 100/10000000 16/05/97	(2 pages)
23 May 1997	288b	Secretary resigned	(1 page)
23 May 1997	288a	New secretary appointed	(2 pages)
09 May 1997	363s	Return made up to 19/04/97; full list of members 363(287) ‐ Registered office changed on 09/05/97	(6 pages)
19 Feb 1997	287	Registered office changed on 19/02/97 from: suite 3.5 city gate house 39-45 finsbury square london EC2A 1UU	(1 page)
05 Feb 1997	288a	New director appointed	(2 pages)