ODEON & UCI DIGITAL OPERATIONS LIMITED

Company number 04241287

Date	Type	Description	View / Download
29 Jun 2004	288a	New director appointed	(2 pages)
16 Jun 2004	288b	Director resigned	(1 page)
12 Nov 2003	AA	Accounts for a dormant company made up to 31 December 2002	(6 pages)
20 Aug 2003	363s	Return made up to 26/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
25 Jul 2003	225	Accounting reference date shortened from 30/06/03 to 31/12/02	(1 page)
30 Apr 2003	AA	Accounts for a dormant company made up to 30 June 2002	(6 pages)
18 Oct 2002	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
18 Oct 2002	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
18 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Aug 2002	363s	Return made up to 26/06/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
04 Sep 2001	88(2)R	Ad 11/07/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
08 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
03 Aug 2001	288a	New director appointed	(2 pages)
03 Aug 2001	288a	New director appointed	(2 pages)
03 Aug 2001	288a	New secretary appointed	(2 pages)
03 Aug 2001	287	Registered office changed on 03/08/01 from: 1 mitchell lane bristol BS1 6BU	(1 page)
01 Aug 2001	CERTNM	Company name changed creategrain LIMITED\certificate issued on 01/08/01	(2 pages)
31 Jul 2001	288b	Director resigned	(1 page)
31 Jul 2001	288b	Secretary resigned	(1 page)
26 Jun 2001	NEWINC	Incorporation	(13 pages)

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