HAMLET PICTURES PLC

Company number 03757076

Date	Type	Description	View / Download
17 Jun 2004	363s	Return made up to 21/04/04; no change of members	(7 pages)
03 Dec 2003	AA	Full accounts made up to 30 April 2003	(12 pages)
15 Jun 2003	363s	Return made up to 21/04/03; no change of members	(7 pages)
01 Dec 2002	AA	Full accounts made up to 30 April 2002	(12 pages)
10 Jul 2002	363s	Return made up to 21/04/02; full list of members	(14 pages)
26 Apr 2002	287	Registered office changed on 26/04/02 from: 11 central chambers cooks alley henley street stratford upon avon warwickshire CV37 6JQ	(1 page)
28 Nov 2001	AA	Full accounts made up to 30 April 2001	(13 pages)
29 May 2001	363s	Return made up to 21/04/01; no change of members	(6 pages)
20 Jan 2001	288b	Secretary resigned	(1 page)
20 Jan 2001	288a	New secretary appointed	(2 pages)
30 Nov 2000	AA	Full accounts made up to 30 April 2000	(13 pages)
01 Jun 2000	363s	Return made up to 21/04/00; full list of members	(14 pages)
15 Oct 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
15 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
05 Oct 1999	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
05 Oct 1999	117	Application to commence business	(2 pages)
15 Jun 1999	PROSP	Prospectus	(28 pages)
21 Apr 1999	NEWINC	Incorporation	(51 pages)