WARNER BROS. THEATRES (HOLDINGS) LIMITED

Company number 03252129

Date	Type	Description	View / Download
16 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1997	363s	Return made up to 19/09/97; full list of members 363(288) ‐ Secretary's particulars changed	(13 pages)
28 Jul 1997	225	Accounting reference date extended from 30/09/97 to 30/11/97	(1 page)
13 Jan 1997	288a	New director appointed	(3 pages)
13 Jan 1997	288a	New director appointed	(3 pages)
06 Jan 1997	288a	New director appointed	(3 pages)
06 Jan 1997	288b	Secretary resigned	(1 page)
06 Jan 1997	288b	Director resigned	(1 page)
21 Dec 1996	288a	New secretary appointed	(2 pages)
18 Nov 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Nov 1996	CERTNM	Company name changed fcb 1182 LIMITED\certificate issued on 14/11/96	(2 pages)
11 Nov 1996	288a	New director appointed	(3 pages)
08 Nov 1996	288c	Director's particulars changed	(1 page)
08 Nov 1996	287	Registered office changed on 08/11/96 from: 4 john carpenter street london EC4Y 0NH	(1 page)
16 Oct 1996	288a	New director appointed	(2 pages)
16 Oct 1996	288a	New director appointed	(2 pages)
15 Oct 1996	288b	Director resigned	(1 page)
19 Sep 1996	NEWINC	Incorporation	(20 pages)