ODEON AND UCI CINEMAS GROUP LIMITED

Company number 05194610

Date	Type	Description	View / Download
02 Aug 2006	363a	Return made up to 02/08/06; full list of members	(5 pages)
13 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
13 Jun 2006	128(4)	Notice of assignment of name or new name to shares	(1 page)
13 Jun 2006	88(2)R	Ad 24/05/06--------- £ si 106@1=106 £ ic 35702396/35702502	(2 pages)
13 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Apr 2006	AA	Group of companies' accounts made up to 31 December 2005	(37 pages)
03 Feb 2006	353	Location of register of members	(1 page)
03 Feb 2006	287	Registered office changed on 03/02/06 from: carmelite 50 victoria embankment, blackfriars, london, EC4Y 0DX	(1 page)
03 Feb 2006	88(2)R	Ad 18/10/05--------- £ si 212@1=212 £ ic 35702184/35702396	(2 pages)
03 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Jan 2006	288a	New secretary appointed	(2 pages)
09 Dec 2005	288b	Secretary resigned	(1 page)
01 Dec 2005	363a	Return made up to 02/08/05; full list of members	(4 pages)
16 Sep 2005	288b	Director resigned	(1 page)
16 Sep 2005	288b	Director resigned	(1 page)
16 Sep 2005	288b	Director resigned	(1 page)
16 Sep 2005	288b	Secretary resigned	(1 page)
16 Sep 2005	288a	New secretary appointed	(2 pages)
16 Sep 2005	288a	New director appointed	(3 pages)
16 Sep 2005	288a	New director appointed	(3 pages)
16 Sep 2005	288a	New director appointed	(2 pages)
16 Sep 2005	288a	New director appointed	(3 pages)
16 Sep 2005	288a	New director appointed	(2 pages)
22 Aug 2005	88(2)R	Ad 13/06/05--------- eur si 4796906@1=4796906 eur ic 66393841/71190747	(2 pages)

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