ODEON AND UCI CINEMAS GROUP LIMITED

Company number 05194610

Date	Type	Description	View / Download
18 Nov 2014	AD01	Registered office address changed from , Lee House, 90 Great Bridgewater Street, Manchester, M1 5JW to St Albans House 57-59 Haymarket London SW1Y 4QX on 18 November 2014	(1 page)
24 Sep 2014	TM01	Termination of appointment of Neil James Williams as a director on 22 September 2014	(1 page)
24 Sep 2014	AP01	Appointment of Mr Ian Andrew Shepherd as a director on 22 September 2014	(2 pages)
24 Sep 2014	AP01	Appointment of Mr Mark Jonathan Way as a director on 22 September 2014	(2 pages)
11 Jun 2014	TM01	Termination of appointment of Roger Harris as a director	(1 page)
09 May 2014	SH18	Statement of directors in accordance with reduction of capital following redenomination	(1 page)
09 May 2014	SH15	Reduction of capital following redenomination. Statement of capital on 9 May 2014	(4 pages)
09 May 2014	SH14	Redenomination of shares. Statement of capital 30 April 2014	(8 pages)
09 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES18 ‐ Resolution to reduce share capital on re-denomination RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation/ subdivision 30/04/2014 RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(67 pages)
08 May 2014	AP01	Appointment of Mr Neil James Williams as a director	(2 pages)
06 May 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
06 May 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
06 May 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
06 May 2014	SH08	Change of share class name or designation	(2 pages)
06 May 2014	SH02	Consolidation and sub-division of shares on 30 April 2014	(9 pages)
06 May 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 94,587,736.00	(4 pages)
30 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(43 pages)
01 Apr 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders	(7 pages)
01 Apr 2014	TM01	Termination of appointment of Jonathan Mason as a director	(1 page)
31 Mar 2014	SH01	Statement of capital following an allotment of shares on 27 March 2014 EUR 71,190,747 GBP 35,702,505	(4 pages)
18 Feb 2014	AP01	Appointment of Mr Paul Michael Donovan as a director	(2 pages)
18 Feb 2014	TM01	Termination of appointment of Alexander Gavin as a director	(1 page)
13 Feb 2014	TM01	Termination of appointment of Jose Batlle as a director	(1 page)
15 Jan 2014	SH01	Statement of capital following an allotment of shares on 30 December 2013 EUR 71,190,747 GBP 35,702,505	(4 pages)
10 Dec 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)

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