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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)
18 May 2007 403a Declaration of satisfaction of mortgage/charge
08 May 2007 395 Particulars of mortgage/charge
02 May 2007 395 Particulars of mortgage/charge
30 Apr 2007 395 Particulars of mortgage/charge
24 Apr 2007 288a New secretary appointed
16 Apr 2007 395 Particulars of mortgage/charge
16 Apr 2007 288b Secretary resigned
14 Apr 2007 MEM/ARTS Memorandum and Articles of Association
14 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2007 288a New director appointed
01 Feb 2007 363a Return made up to 23/01/07; full list of members
29 Jan 2007 88(2)R Ad 19/12/06--------- £ si 51068230@1=51068230 £ ic 94601168/145669398
29 Jan 2007 88(2)R Ad 19/12/06--------- £ si 10601068@1=10601068 £ ic 84000100/94601168
29 Jan 2007 123 Nc inc already adjusted 19/12/06
29 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2007 MEM/ARTS Memorandum and Articles of Association
11 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2006 288c Director's particulars changed
08 Aug 2006 288a New director appointed
08 Aug 2006 288a New director appointed
03 Aug 2006 288b Director resigned
03 Aug 2006 288b Director resigned
03 Aug 2006 288a New director appointed
28 Apr 2006 AA Group of companies' accounts made up to 31 December 2005