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HOLLYWOOD MEDIA SERVICES PLC

Company number 04657257

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jul 2008	88(2)	Ad 30/06/08 gbp si 670000@0.125=83750 gbp ic 66249.3325/149999.3325	View PDF Ad 30/06/08 gbp si 670000@0.125=83750 gbp ic 66249.3325/149999.3325 - link opens in a new window - 2 pages (2 pages)
28 Apr 2008	88(2)	Ad 08/04/08 gbp si 2333333@0.00125=2916.66625 gbp ic 63332.66625/66249.3325	View PDF Ad 08/04/08 gbp si 2333333@0.00125=2916.66625 gbp ic 63332.66625/66249.3325 - link opens in a new window - 2 pages (2 pages)
25 Apr 2008	88(2)	Ad 15/04/08 gbp si 2333333@0.00125=2916.66625 gbp ic 60416/63332.66625	View PDF Ad 15/04/08 gbp si 2333333@0.00125=2916.66625 gbp ic 60416/63332.66625 - link opens in a new window - 3 pages (3 pages)
28 Feb 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
28 Feb 2008	363s	Return made up to 05/02/08; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 05/02/08; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 29 pages (29 pages)
15 Oct 2007	287	Registered office changed on 15/10/07 from: suite 5 2ND floor viking house lodge lane daneholes roundabout grays essex RM16 2XE	View PDF Registered office changed on 15/10/07 from: suite 5 2ND floor viking house lodge lane daneholes roundabout grays essex RM16 2XE - link opens in a new window - 1 page (1 page)
25 Sep 2007	88(2)R	Ad 29/08/07--------- £ si 28333333@.00125= 35416 £ ic 50000/85416	View PDF Ad 29/08/07--------- £ si 28333333@.00125= 35416 £ ic 50000/85416 - link opens in a new window - 3 pages (3 pages)
15 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Jul 2007	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
30 Jul 2007	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 65 pages (65 pages)
30 Jul 2007	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 2 pages (2 pages)
30 Jul 2007	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
30 Jul 2007	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
30 Jul 2007	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 1 page (1 page)
30 Jul 2007	43(3)	Application for reregistration from private to PLC	View PDF Application for reregistration from private to PLC - link opens in a new window - 1 page (1 page)
30 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Re sub div re des share 17/07/07
30 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jul 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
30 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 64 pages (64 pages)
23 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jun 2007	88(2)R	Ad 23/03/07--------- £ si 49980@1=49980 £ ic 20/50000	View PDF Ad 23/03/07--------- £ si 49980@1=49980 £ ic 20/50000 - link opens in a new window - 2 pages (2 pages)
07 Jun 2007	123	Nc inc already adjusted 23/03/07	View PDF Nc inc already adjusted 23/03/07 - link opens in a new window - 2 pages (2 pages)
07 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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