THE EMPIRE FILM COMPANY LIMITED

Company number 04467199

Date	Type	Description	View / Download
27 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
16 Sep 2004	88(2)R	Ad 11/08/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
16 Sep 2004	288a	New director appointed	(2 pages)
23 Aug 2004	318	Location - directors service contracts and memoranda	(1 page)
23 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
27 Jul 2004	363s	Return made up to 21/06/04; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
17 Jun 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
21 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	(14 pages)
31 Jul 2003	363s	Return made up to 21/06/03; full list of members	(6 pages)
16 Dec 2002	288c	Director's particulars changed	(1 page)
18 Jul 2002	395	Particulars of mortgage/charge	(4 pages)
05 Jul 2002	225	Accounting reference date shortened from 30/06/03 to 31/12/02	(1 page)
05 Jul 2002	288a	New secretary appointed	(2 pages)
05 Jul 2002	288a	New director appointed	(2 pages)
05 Jul 2002	288b	Director resigned	(1 page)
05 Jul 2002	288b	Secretary resigned	(1 page)
05 Jul 2002	287	Registered office changed on 05/07/02 from: 280 gray's inn road, london, WC1X 8EB	(1 page)
21 Jun 2002	NEWINC	Incorporation	(16 pages)