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VUE ENTERTAINMENT HOLDINGS LIMITED

Company number 04698095

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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)
19 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2003 225 Accounting reference date shortened from 31/03/04 to 30/11/03
19 May 2003 287 Registered office changed on 19/05/03 from: 20 black friars lane london EC4V 6HD
12 May 2003 288b Director resigned
12 May 2003 288a New director appointed
12 May 2003 288a New director appointed
07 May 2003 122 S-div 29/04/03
07 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 29/04/03
09 Apr 2003 CERTNM Company name changed mawlaw 597 LIMITED\certificate issued on 09/04/03
14 Mar 2003 NEWINC Incorporation