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PATHE PICTURES LIMITED

Company number 03323271

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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)
14 Apr 2001 288b Director resigned
28 Feb 2001 363s Return made up to 19/02/01; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
31 Jul 2000 288a New director appointed
24 Jul 2000 288b Director resigned
24 Jul 2000 288a New director appointed
03 May 2000 288b Director resigned
03 May 2000 363s Return made up to 19/02/00; full list of members
  • 363(288) ‐ Director resigned
14 Mar 2000 395 Particulars of mortgage/charge
29 Sep 1999 288a New director appointed
16 Sep 1999 288b Director resigned
16 Sep 1999 288b Director resigned
16 Sep 1999 288b Director resigned
16 Sep 1999 288b Director resigned
16 Sep 1999 288a New director appointed
07 Sep 1999 AA Full accounts made up to 31 December 1998
15 Jul 1999 88(2)R Ad 31/05/99--------- £ si 2555000@1=2555000 £ ic 1000000/3555000
18 Apr 1999 288a New director appointed
05 Mar 1999 363s Return made up to 19/02/99; full list of members
09 Feb 1999 AUD Auditor's resignation
23 Oct 1998 AA Full accounts made up to 31 December 1997
18 Jun 1998 88(2)R Ad 01/05/98--------- £ si 999999@1=999999 £ ic 1/1000000
18 Jun 1998 123 Nc inc already adjusted 01/05/98
26 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital