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THE FILM CONSORTIUM LIMITED

Company number 03321271

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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)
23 Aug 2002 395 Particulars of mortgage/charge
03 Jul 2002 395 Particulars of mortgage/charge
31 May 2002 288a New director appointed
13 May 2002 288b Director resigned
11 Mar 2002 363s Return made up to 14/02/02; full list of members
22 Feb 2002 395 Particulars of mortgage/charge
08 Feb 2002 395 Particulars of mortgage/charge
27 Nov 2001 288a New director appointed
27 Nov 2001 288a New director appointed
27 Nov 2001 288a New director appointed
27 Nov 2001 288b Director resigned
27 Nov 2001 288b Director resigned
22 Nov 2001 288b Director resigned
20 Nov 2001 395 Particulars of mortgage/charge
20 Nov 2001 288b Director resigned
15 Oct 2001 AA Full accounts made up to 31 December 2000
26 Sep 2001 395 Particulars of mortgage/charge
23 Jun 2001 395 Particulars of mortgage/charge
11 Apr 2001 395 Particulars of mortgage/charge
10 Apr 2001 363s Return made up to 14/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
28 Mar 2001 395 Particulars of mortgage/charge
27 Feb 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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Request DocumentResolutions
27 Feb 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
27 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
27 Feb 2001 123 £ nc 2105/2210 20/03/00