- Company Overview for AURORA CINEMA LIMITED (04779767)
- Filing history for AURORA CINEMA LIMITED (04779767)
- People for AURORA CINEMA LIMITED (04779767)
- Charges for AURORA CINEMA LIMITED (04779767)
- More for AURORA CINEMA LIMITED (04779767)
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) |
---|---|---|---|
21 Jul 2004 | 155(6)a | Declaration of assistance for shares acquisition | |
21 Jul 2004 | RESOLUTIONS |
Resolutions
|
|
01 Jul 2004 | 288a | New secretary appointed | |
01 Jul 2004 | 288b | Secretary resigned | |
07 Oct 2003 | 287 | Registered office changed on 07/10/03 from: 40 george street london W1U 7DW | |
12 Aug 2003 | RESOLUTIONS |
Resolutions
|
|
11 Aug 2003 | 395 | Particulars of mortgage/charge | |
08 Aug 2003 | 395 | Particulars of mortgage/charge | |
08 Aug 2003 | 395 | Particulars of mortgage/charge | |
05 Aug 2003 | 288a | New director appointed | |
29 Jul 2003 | 288a | New director appointed | |
24 Jul 2003 | 288a | New director appointed | |
24 Jul 2003 | 288a | New director appointed | |
24 Jul 2003 | 288a | New secretary appointed | |
24 Jul 2003 | 288b | Director resigned | |
24 Jul 2003 | 288b | Secretary resigned | |
24 Jul 2003 | 287 | Registered office changed on 24/07/03 from: p o box 55 7 spa road london SE16 3QQ | |
24 Jul 2003 | 225 | Accounting reference date extended from 31/05/04 to 30/06/04 | |
22 Jul 2003 | MA | Memorandum and Articles of Association | |
11 Jul 2003 | CERTNM | Company name changed continental shelf 272 LIMITED\certificate issued on 11/07/03 | |
29 May 2003 | NEWINC | Incorporation |