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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)
22 Aug 2005	123	Nc inc already adjusted 13/06/05	View PDF Nc inc already adjusted 13/06/05 - link opens in a new window - 1 page (1 page)
22 Aug 2005	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)
16 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Jul 2005	88(2)R	Ad 28/06/05--------- £ si 957@1=957 £ ic 35701327/35702284	View PDF Ad 28/06/05--------- £ si 957@1=957 £ ic 35701327/35702284 - link opens in a new window - 2 pages (2 pages)
08 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 32 pages (32 pages)
02 Jul 2005	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
02 Jul 2005	123	Nc inc already adjusted 10/06/05	View PDF Nc inc already adjusted 10/06/05 - link opens in a new window - 1 page (1 page)
02 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2005	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 - 32 pages (32 pages)
01 Feb 2005	225	Accounting reference date shortened from 31/08/05 to 31/12/04	View PDF Accounting reference date shortened from 31/08/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
01 Feb 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Feb 2005	287	Registered office changed on 01/02/05 from: broadwalk house, 5 appold street, london, EC2A 2HA	View PDF Registered office changed on 01/02/05 from: broadwalk house, 5 appold street, london, EC2A 2HA - link opens in a new window - 1 page (1 page)
01 Feb 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 2005	88(2)O	Ad 28/10/04--------- £ si 35701127@1	View PDF Ad 28/10/04--------- £ si 35701127@1 - link opens in a new window - 2 pages (2 pages)
12 Jan 2005	88(2)R	Ad 22/12/04--------- eur si 66393841@1=66393841 eur ic 0/66393841	View PDF Ad 22/12/04--------- eur si 66393841@1=66393841 eur ic 0/66393841 - link opens in a new window - 2 pages (2 pages)
06 Jan 2005	123	Nc inc already adjusted 29/11/04	View PDF Nc inc already adjusted 29/11/04 - link opens in a new window - 1 page (1 page)
06 Jan 2005	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)
14 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 21 pages (21 pages)
29 Nov 2004	88(2)R	Ad 28/10/04--------- £ si 35701227@1=35701227 £ ic 100/35701327	View PDF Ad 28/10/04--------- £ si 35701227@1=35701227 £ ic 100/35701327 - link opens in a new window - 2 pages (2 pages)
10 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Nov 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 - 15 pages (15 pages)
14 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Oct 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 - 16 pages (16 pages)

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