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UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED

Company number 05024234

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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)
06 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33
01 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
01 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
01 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
01 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
23 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
02 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
29 Sep 2010 CH01 Director's details changed for Mr Alexander Rupert Gavin on 1 January 2010
28 Sep 2010 CH01 Director's details changed for Mr Andrew Stephen Alker on 1 January 2010
16 Apr 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
15 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Jan 2009 363a Return made up to 23/01/09; full list of members
13 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
23 Jan 2008 363a Return made up to 23/01/08; full list of members
23 Jan 2008 353 Location of register of members
15 Aug 2007 288c Director's particulars changed
15 Aug 2007 288c Secretary's particulars changed
14 Aug 2007 395 Particulars of mortgage/charge
29 May 2007 AA Group of companies' accounts made up to 31 December 2006
18 May 2007 403a Declaration of satisfaction of mortgage/charge
18 May 2007 403a Declaration of satisfaction of mortgage/charge
18 May 2007 403a Declaration of satisfaction of mortgage/charge
18 May 2007 403a Declaration of satisfaction of mortgage/charge
18 May 2007 403a Declaration of satisfaction of mortgage/charge