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ODEON AND UCI CINEMAS GROUP LIMITED

Company number 05194610

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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)
04 Dec 2013	SH01	Statement of capital following an allotment of shares on 28 November 2013 EUR 71,190,747 GBP 35,702,504	View PDF Statement of capital following an allotment of shares on 28 November 2013 EUR 71,190,747 GBP 35,702,504 - link opens in a new window - 4 pages (4 pages)
16 May 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 44 pages (44 pages)
25 Mar 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	View PDF Annual return made up to 25 March 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
03 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
03 Aug 2012	CH03	Secretary's details changed for Mrs Kirsten Lawton on 10 March 2012	View PDF Secretary's details changed for Mrs Kirsten Lawton on 10 March 2012 - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 45 pages (45 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 43 pages (43 pages)
04 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	View PDF Annual return made up to 2 August 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
04 Aug 2011	CH01	Director's details changed for Jose Batlle on 1 January 2011	View PDF Director's details changed for Jose Batlle on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	SH01	Statement of capital following an allotment of shares on 24 May 2011 EUR 71,190,747 GBP 35,702,503	View PDF Statement of capital following an allotment of shares on 24 May 2011 EUR 71,190,747 GBP 35,702,503 - link opens in a new window - 4 pages (4 pages)
09 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
02 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 13 pages (13 pages)
01 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
27 Oct 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	View PDF Annual return made up to 2 August 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
27 Oct 2010	CH01	Director's details changed for Mr Jonathan Peter Mason on 1 January 2010	View PDF Director's details changed for Mr Jonathan Peter Mason on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	CH01	Director's details changed for Roger John Harris on 1 January 2010	View PDF Director's details changed for Roger John Harris on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	CH01	Director's details changed for Mr Alexander Rupert Gavin on 1 January 2010	View PDF Director's details changed for Mr Alexander Rupert Gavin on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 42 pages (42 pages)
19 Aug 2009	363a	Return made up to 02/08/09; full list of members	View PDF Return made up to 02/08/09; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 42 pages (42 pages)
23 Mar 2009	288c	Director's change of particulars / richard harris / 01/01/2009	View PDF Director's change of particulars / richard harris / 01/01/2009 - link opens in a new window - 1 page (1 page)
02 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 40 pages (40 pages)
14 Aug 2008	363a	Return made up to 02/08/08; full list of members	View PDF Return made up to 02/08/08; full list of members - link opens in a new window - 7 pages (7 pages)
11 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Aug 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)

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