ODEON EQUITY CO LIMITED

Company number 04676572

Date	Type	Description	View / Download
14 Sep 2004	288b	Director resigned	(1 page)
07 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Conditions of sale 27/08/04	(1 page)
01 Sep 2004	MEM/ARTS	Memorandum and Articles of Association	(57 pages)
02 Jul 2004	288b	Secretary resigned	(1 page)
24 May 2004	288a	New director appointed	(3 pages)
22 Apr 2004	363a	Return made up to 24/02/04; full list of members	(14 pages)
22 Apr 2004	288c	Director's particulars changed	(1 page)
15 Apr 2004	288a	New director appointed	(3 pages)
07 Apr 2004	288b	Director resigned	(1 page)
07 Apr 2004	353	Location of register of members	(1 page)
23 Mar 2004	288b	Director resigned	(1 page)
11 Feb 2004	288a	New director appointed	(2 pages)
11 Feb 2004	288a	New director appointed	(3 pages)
11 Feb 2004	288b	Director resigned	(1 page)
11 Feb 2004	288b	Director resigned	(1 page)
11 Feb 2004	288a	New director appointed	(2 pages)
11 Feb 2004	288a	New director appointed	(3 pages)
11 Feb 2004	288a	New secretary appointed	(2 pages)
06 Nov 2003	288b	Secretary resigned;director resigned	(1 page)
05 Oct 2003	288a	New director appointed	(2 pages)
15 Sep 2003	288b	Director resigned	(1 page)
04 Sep 2003	288b	Director resigned	(1 page)
24 Jul 2003	288b	Director resigned	(1 page)
24 Jun 2003	CERTNM	Company name changed castle equity co LIMITED\certificate issued on 24/06/03	(2 pages)
18 Jun 2003	288b	Director resigned	(1 page)

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