Companies House does not verify the accuracy of the information filed

Advanced company search

ABACUS FILMS PLC

Company number 05041251

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Mar 2004	123	Nc inc already adjusted 25/02/04	View PDF Nc inc already adjusted 25/02/04 - link opens in a new window - 1 page (1 page)
17 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Mar 2004	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
06 Mar 2004	287	Registered office changed on 06/03/04 from: 179 great portland street london W1W 5LS	View PDF Registered office changed on 06/03/04 from: 179 great portland street london W1W 5LS - link opens in a new window - 1 page (1 page)
06 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Mar 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
06 Mar 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Mar 2004	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 44 pages (44 pages)
02 Mar 2004	88(2)R	Ad 25/02/04--------- £ si 49998@1=49998 £ ic 2/50000	View PDF Ad 25/02/04--------- £ si 49998@1=49998 £ ic 2/50000 - link opens in a new window - 2 pages (2 pages)
26 Feb 2004	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
26 Feb 2004	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
26 Feb 2004	CERTNM	Company name changed finlaw PUBLIC LIMITED COMPANY\certificate issued on 26/02/04	View PDF Company name changed finlaw PUBLIC LIMITED COMPANY\certificate issued on 26/02/04 - link opens in a new window - 2 pages (2 pages)
25 Feb 2004	123	Nc inc already adjusted 16/02/04	View PDF Nc inc already adjusted 16/02/04 - link opens in a new window - 1 page (1 page)
25 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 44 pages (44 pages)
11 Feb 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

Tell us what you think of this service Is there anything wrong with this page?