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PAGODA FILM AND TELEVISION CORPORATION LIMITED

Company number 03334365

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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)
08 Jun 1997 288a New director appointed
14 Apr 1997 288a New director appointed
14 Apr 1997 288a New secretary appointed
14 Apr 1997 288b Secretary resigned
14 Apr 1997 288b Director resigned
14 Apr 1997 287 Registered office changed on 14/04/97 from: 120 east road london N1 6AA
10 Apr 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Apr 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Apr 1997 122 S-div 25/03/97
10 Apr 1997 123 £ nc 1000/2000 25/03/97
17 Mar 1997 NEWINC Incorporation