OUTLINE PRODUCTIONS LIMITED

Company number 03687838

Date	Type	Description	View / Download
04 Mar 2003	288b	Secretary resigned	(1 page)
04 Mar 2003	288a	New secretary appointed	(2 pages)
04 Mar 2003	288a	New director appointed	(2 pages)
01 Mar 2003	AA	Total exemption small company accounts made up to 30 April 2002	(5 pages)
13 Feb 2003	363s	Return made up to 23/12/02; full list of members	(7 pages)
22 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
13 May 2002	AA	Total exemption full accounts made up to 30 April 2001	(8 pages)
27 Feb 2002	363s	Return made up to 23/12/01; full list of members	(7 pages)
21 Mar 2001	AA	Accounts for a small company made up to 30 April 2000	(5 pages)
26 Jan 2001	363s	Return made up to 23/12/00; full list of members	(7 pages)
20 Nov 2000	288a	New director appointed	(2 pages)
20 Nov 2000	288a	New director appointed	(2 pages)
15 Aug 2000	88(2)R	Ad 23/12/98-06/04/99 £ si 158@1	(2 pages)
18 Jul 2000	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Jul 2000	363s	Return made up to 23/12/99; full list of members	(7 pages)
17 Jul 2000	288b	Director resigned	(1 page)
17 Jul 2000	288b	Director resigned	(1 page)
17 Jul 2000	88(2)	Ad 06/04/99--------- £ si 158@1=158 £ ic 2/160	(2 pages)
27 Jun 2000	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Nov 1999	225	Accounting reference date extended from 31/12/99 to 30/04/00	(1 page)
01 Sep 1999	288a	New director appointed	(2 pages)
05 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
05 Jun 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
05 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
05 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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