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PICCADILLY PICTURES PLC

Company number 03701276

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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)
08 Feb 1999 PROSP Prospectus
06 Feb 1999 288a New director appointed
06 Feb 1999 288a New director appointed
06 Feb 1999 288a New director appointed
06 Feb 1999 288a New director appointed
06 Feb 1999 288a New secretary appointed
06 Feb 1999 288b Secretary resigned
06 Feb 1999 288b Director resigned
06 Feb 1999 287 Registered office changed on 06/02/99 from: 41 park square leeds LS1 2NS
06 Feb 1999 225 Accounting reference date extended from 31/01/00 to 31/03/00
06 Feb 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jan 1999 NEWINC Incorporation