MISSION PICTURES LIMITED

Company number 04239225

Date	Type	Description	View / Download
15 Mar 2004	AA	Accounts for a small company made up to 31 May 2003	(7 pages)
05 Mar 2004	403b	Declaration of mortgage charge released/ceased	(2 pages)
15 Dec 2003	395	Particulars of mortgage/charge	(6 pages)
08 Oct 2003	288c	Director's particulars changed	(1 page)
30 Jul 2003	288b	Director resigned	(1 page)
08 Jul 2003	363s	Return made up to 22/06/03; full list of members	(9 pages)
26 Apr 2003	AA	Accounts for a small company made up to 31 May 2002	(6 pages)
20 Mar 2003	403b	Declaration of mortgage charge released/ceased	(2 pages)
26 Sep 2002	88(2)R	Ad 16/09/02--------- £ si 370000@1=370000 £ ic 750209/1120209	(2 pages)
18 Sep 2002	88(2)R	Ad 03/09/02--------- £ si 9900@.01=99 £ ic 750110/750209	(2 pages)
18 Sep 2002	88(2)R	Ad 03/09/02--------- £ si 10002@.01=100 £ ic 750010/750110	(2 pages)
18 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
18 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
18 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
18 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
18 Sep 2002	123	£ nc 1000000/1750430 03/09/02	(2 pages)
19 Aug 2002	363s	Return made up to 22/06/02; full list of members	(8 pages)
19 Aug 2002	363(288)	Director's particulars changed 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
19 Aug 2002	363(287)	Registered office changed on 19/08/02 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
12 Jun 2002	225	Accounting reference date shortened from 30/06/02 to 31/05/02	(1 page)
17 May 2002	88(2)R	Ad 31/03/02--------- £ si 375000@1=375000 £ ic 375010/750010	(2 pages)
14 Sep 2001	288a	New director appointed	(2 pages)
14 Sep 2001	288a	New director appointed	(2 pages)
30 Aug 2001	CERTNM	Company name changed newincco 56 LIMITED\certificate issued on 30/08/01	(2 pages)
02 Aug 2001	395	Particulars of mortgage/charge	(6 pages)

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