RENAISSANCE FILMS LIMITED

Company number 03772745

Date	Type	Description	View / Download
08 Aug 2005	287	Registered office changed on 08/08/05 from: 34-35 berwick street london W1F 8RP	(1 page)
04 Aug 2005	2.12B	Appointment of an administrator	(1 page)
13 May 2005	122	Conso 19/05/04	(1 page)
21 Mar 2005	244	Delivery ext'd 3 mth 30/06/04	(1 page)
02 Nov 2004	AA	Full accounts made up to 30 June 2003	(16 pages)
20 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jun 2004	288b	Director resigned	(1 page)
09 Jun 2004	363s	Return made up to 18/05/04; full list of members 363(288) ‐ Director's particulars changed;director resigned	(9 pages)
27 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
12 May 2004	88(2)R	Ad 30/04/04--------- £ si 207500000@.01=2075000 £ ic 2526400/4601400	(2 pages)
12 May 2004	123	Nc inc already adjusted 30/04/04	(2 pages)
12 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 May 2004	288b	Director resigned	(1 page)
11 May 2004	288b	Director resigned	(1 page)
07 May 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Apr 2004	244	Delivery ext'd 3 mth 30/06/03	(1 page)
17 Apr 2004	288b	Secretary resigned	(1 page)
17 Apr 2004	288a	New secretary appointed	(2 pages)
25 Jul 2003	AA	Full accounts made up to 30 June 2002	(16 pages)
24 Jul 2003	363s	Return made up to 18/05/03; full list of members	(10 pages)
28 Apr 2003	244	Delivery ext'd 3 mth 30/06/02	(1 page)