BRW2 LIMITED

Company number 03583958

Date	Type	Description	View / Download
20 Jul 1999	363(288)	Director's particulars changed 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
16 Jul 1999	CERTNM	Company name changed united cinemas international (gr eece) LIMITED\certificate issued on 19/07/99	(2 pages)
15 Dec 1998	225	Accounting reference date shortened from 30/06/99 to 31/12/98	(1 page)
09 Oct 1998	88(2)R	Ad 14/07/98--------- £ si 2@1=2 £ ic 2/4	(2 pages)
23 Sep 1998	288b	Director resigned	(1 page)
23 Sep 1998	288b	Secretary resigned	(1 page)
14 Sep 1998	288a	New director appointed	(2 pages)
14 Sep 1998	288a	New director appointed	(2 pages)
07 Sep 1998	288b	Director resigned	(1 page)
07 Sep 1998	288b	Secretary resigned	(1 page)
07 Sep 1998	288a	New secretary appointed	(2 pages)
07 Sep 1998	287	Registered office changed on 07/09/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
28 Aug 1998	MA	Memorandum and Articles of Association	(15 pages)
28 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 14/07/98	(1 page)
28 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 14/07/98
28 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 14/07/98
27 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
24 Aug 1998	CERTNM	Company name changed slotpower LIMITED\certificate issued on 25/08/98	(2 pages)
18 Jun 1998	NEWINC	Incorporation	(13 pages)

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