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LONDON PREMIERE SCREENINGS LIMITED

Company number 03621329

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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)
28 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jan 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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28 Jan 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 Jan 1999 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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10 Sep 1998 225 Accounting reference date shortened from 31/08/99 to 30/06/99
10 Sep 1998 88(2)R Ad 03/09/98--------- £ si 98@1=98 £ ic 2/100
26 Aug 1998 288b Secretary resigned
26 Aug 1998 288b Director resigned
26 Aug 1998 288a New secretary appointed;new director appointed
26 Aug 1998 288a New director appointed
25 Aug 1998 NEWINC Incorporation