TITANIC FILMS LIMITED

Company number 03610203

Date	Type	Description	View / Download
13 Aug 2001	363s	Return made up to 05/08/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
10 Aug 2001	AA	Accounts for a dormant company made up to 31 August 2000	(2 pages)
18 Aug 2000	363s	Return made up to 05/08/00; full list of members	(8 pages)
03 Sep 1999	AA	Accounts for a dormant company made up to 31 August 1999	(2 pages)
11 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Aug 1999	363s	Return made up to 05/08/99; full list of members 363(287) ‐ Registered office changed on 03/08/99	(6 pages)
24 Aug 1998	88(2)R	Ad 14/08/98--------- £ si 392@.25=98 £ ic 2/100	(2 pages)
20 Aug 1998	288b	Director resigned	(1 page)
20 Aug 1998	288b	Secretary resigned	(1 page)
20 Aug 1998	288a	New secretary appointed	(2 pages)
20 Aug 1998	288a	New director appointed	(2 pages)
20 Aug 1998	288a	New director appointed	(2 pages)
20 Aug 1998	287	Registered office changed on 20/08/98 from: 83 clerkenwell road london EC1R 5AR	(1 page)
20 Aug 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
20 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Aug 1998	123	£ nc 1000/250000 05/08/98	(2 pages)
19 Aug 1998	122	S-div 05/08/98	(1 page)
19 Aug 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
05 Aug 1998	NEWINC	Incorporation	(17 pages)

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