UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITED

Company number 03799655

Date	Type	Description	View / Download
09 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
27 Aug 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
11 Jul 2002	363a	Return made up to 28/06/02; full list of members	(3 pages)
01 Jul 2002	353	Location of register of members	(1 page)
28 May 2002	AUD	Auditor's resignation	(1 page)
03 Nov 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
25 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Jul 2001	288a	New director appointed	(1 page)
03 Jul 2001	363a	Return made up to 28/06/01; no change of members	(2 pages)
20 Jun 2001	288b	Director resigned	(1 page)
20 Jun 2001	288a	New director appointed	(1 page)
19 Feb 2001	225	Accounting reference date extended from 30/06/00 to 27/12/00	(1 page)
29 Jun 2000	363a	Return made up to 28/06/00; full list of members	(3 pages)
26 May 2000	CERTNM	Company name changed universal pictures international services LIMITED\certificate issued on 30/05/00	(2 pages)
24 May 2000	353	Location of register of members	(1 page)
30 Mar 2000	288a	New director appointed	(1 page)
15 Feb 2000	288b	Director resigned	(1 page)
10 Feb 2000	288c	Director's particulars changed	(1 page)
10 Feb 2000	288a	New director appointed	(2 pages)
12 Jan 2000	CERTNM	Company name changed universal pictures international (licensing) LIMITED\certificate issued on 13/01/00	(2 pages)
09 Aug 1999	288a	New director appointed	(1 page)
09 Aug 1999	288b	Director resigned	(1 page)
01 Jul 1999	288b	Secretary resigned	(1 page)