MAJESTON PRODUCTIONS LIMITED

Company number 03590900

Date	Type	Description	View / Download
01 Sep 2000	88(2)R	Ad 27/07/00--------- £ si 1196599@1=1196599 £ ic 1/1196600	(4 pages)
31 Jul 2000	363s	Return made up to 01/07/00; full list of members	(7 pages)
04 Apr 2000	288b	Director resigned	(1 page)
04 Apr 2000	AA	Accounts for a small company made up to 31 July 1999	(7 pages)
10 Sep 1999	288a	New director appointed	(2 pages)
10 Sep 1999	288a	New director appointed	(2 pages)
10 Sep 1999	288a	New director appointed	(2 pages)
10 Sep 1999	363s	Return made up to 01/07/99; full list of members	(6 pages)
20 Nov 1998	CERTNM	Company name changed majiston productions LIMITED\certificate issued on 23/11/98	(2 pages)
27 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Oct 1998	123	£ nc 2000000/2350000 22/10/98	(1 page)
27 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Oct 1998	288a	New director appointed	(2 pages)
16 Jul 1998	287	Registered office changed on 16/07/98 from: third floor mattley house 126/137 high street edgware middlesex HA8 7EL	(1 page)
16 Jul 1998	288a	New director appointed	(2 pages)
16 Jul 1998	288a	New secretary appointed
10 Jul 1998	287	Registered office changed on 10/07/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW	(1 page)
10 Jul 1998	288b	Secretary resigned	(1 page)
10 Jul 1998	288b	Director resigned	(1 page)
01 Jul 1998	NEWINC	Incorporation	(14 pages)

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