MYMOVIES LIMITED

Company number 03685004

Date	Type	Description	View / Download
24 Sep 2002	288b	Director resigned	(1 page)
06 Jul 2002	AA	Total exemption small company accounts made up to 30 November 2001	(4 pages)
19 Feb 2002	363s	Return made up to 11/12/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
29 Dec 2001	395	Particulars of mortgage/charge	(11 pages)
20 Nov 2001	288b	Director resigned	(1 page)
17 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
03 Oct 2001	287	Registered office changed on 03/10/01 from: kings wharf, kings road, reading, berkshire RG1 3EX	(1 page)
02 Oct 2001	AA	Full accounts made up to 30 November 2000	(12 pages)
30 Aug 2001	88(2)R	Ad 03/08/01--------- £ si 150000@.0001=15 £ ic 49/64	(2 pages)
30 Aug 2001	88(2)R	Ad 03/08/01--------- £ si 150000@.0001=15 £ ic 34/49	(2 pages)
30 Aug 2001	88(2)R	Ad 27/07/01--------- £ si 90000@.0001=9 £ ic 25/34	(2 pages)
30 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
30 Aug 2001	RESOLUTIONS	Resolutions RES14 ‐ Re:cap 285000 19/07/01 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
30 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:dir auth to allot sh 19/07/01 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
30 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
30 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
30 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
30 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
01 Jun 2001	88(2)R	Ad 04/05/01--------- £ si 447@.0001 £ ic 25/25	(2 pages)
27 Mar 2001	88(2)R	Ad 26/02/01--------- £ si 15450@.0001=1 £ ic 24/25	(2 pages)
27 Mar 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
27 Mar 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Mar 2001	287	Registered office changed on 22/03/01 from: 35550454 road, twowing, 287KSHIRE RG1 3EX, AK88HZ3T	(1 page)
20 Feb 2001	288c	Director's particulars changed	(1 page)
16 Jan 2001	288a	New director appointed	(2 pages)

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