SLAVE STUDIOS LIMITED

Company number 03200634

Date	Type	Description	View / Download
08 Oct 1998	88(3)	Particulars of contract relating to shares	(4 pages)
08 Oct 1998	88(2)R	Ad 30/06/98--------- £ si 24998@1=24998 £ ic 2/25000	(2 pages)
08 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
08 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Oct 1998	123	£ nc 1000/25000 30/06/98	(1 page)
31 May 1998	363s	Return made up to 14/05/98; full list of members	(6 pages)
05 Mar 1998	AA	Accounts for a small company made up to 30 June 1997	(6 pages)
22 Jan 1998	288b	Secretary resigned	(1 page)
22 Jan 1998	288a	New secretary appointed	(2 pages)
13 Jul 1997	225	Accounting reference date extended from 31/05/97 to 30/06/97	(1 page)
09 Jun 1997	363s	Return made up to 14/05/97; full list of members	(6 pages)
12 May 1997	395	Particulars of mortgage/charge	(3 pages)
14 Oct 1996	287	Registered office changed on 14/10/96 from: 45-51 whitfield street london W1P 6AA	(1 page)
20 Sep 1996	288	Director resigned	(1 page)
11 Jun 1996	288	New director appointed	(2 pages)
26 May 1996	288	New secretary appointed	(2 pages)
26 May 1996	288	New director appointed	(2 pages)
23 May 1996	287	Registered office changed on 23/05/96 from: the simpkins partnership 45-51 whitfield street london W1P 5RJ	(1 page)
21 May 1996	288	Secretary resigned	(1 page)
21 May 1996	288	Director resigned	(1 page)
14 May 1996	NEWINC	Incorporation	(20 pages)

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