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UNITED CINEMAS INTERNATIONAL (CHINA) LIMITED

Company number 03277519

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Nov 2002	363s	Return made up to 13/11/02; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 13/11/02; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
17 Oct 2002	AA	Accounts made up to 31 December 2001	View PDF Accounts made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)
05 Dec 2001	363s	Return made up to 13/11/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/11/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
01 Nov 2001	AA	Accounts made up to 31 December 2000	View PDF Accounts made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
13 Dec 2000	363s	Return made up to 13/11/00; full list of members	View PDF Return made up to 13/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)
26 Nov 1999	363s	Return made up to 13/11/99; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 13/11/99; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
09 Sep 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 7 pages (7 pages)
02 Dec 1998	363s	Return made up to 13/11/98; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 13/11/98; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
28 Sep 1998	AA	Accounts made up to 31 December 1997	View PDF Accounts made up to 31 December 1997 - link opens in a new window - 7 pages (7 pages)
25 Jan 1998	287	Registered office changed on 25/01/98 from: lee house, 90 great bridgewater street, manchester, M1 5JW	View PDF Registered office changed on 25/01/98 from: lee house, 90 great bridgewater street, manchester, M1 5JW - link opens in a new window - 1 page (1 page)
25 Jan 1998	225	Accounting reference date extended from 30/11/97 to 31/12/97	View PDF Accounting reference date extended from 30/11/97 to 31/12/97 - link opens in a new window - 1 page (1 page)
20 Jan 1998	363s	Return made up to 13/11/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/11/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
08 Jan 1998	287	Registered office changed on 08/01/98 from: five chancery lane, clifford's inn, london, EC4A 1BU	View PDF Registered office changed on 08/01/98 from: five chancery lane, clifford's inn, london, EC4A 1BU - link opens in a new window - 1 page (1 page)
05 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
05 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
05 Dec 1996	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 DocumentResolutions
05 Dec 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Dec 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Dec 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Dec 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Dec 1996	88(2)R	Ad 28/11/96--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 28/11/96--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
05 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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