CINEWORLD GROUP PLC

Company number 05212407

Date	Type	Description	View / Download
16 May 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
16 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(76 pages)
16 May 2007	123	£ nc 50008/2048273 26/04/07	(2 pages)
02 Oct 2006	363a	Return made up to 23/08/06; full list of members	(12 pages)
27 Jun 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
23 Jun 2006	AA	Group of companies' accounts made up to 29 December 2005	(34 pages)
05 Jun 2006	288b	Secretary resigned	(1 page)
05 Jun 2006	288b	Director resigned	(1 page)
05 Jun 2006	288b	Director resigned	(1 page)
31 May 2006	288a	New secretary appointed	(2 pages)
31 May 2006	288a	New director appointed	(2 pages)
31 May 2006	288a	New director appointed	(2 pages)
31 May 2006	123	Nc inc already adjusted 12/05/06	(1 page)
24 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
19 May 2006	287	Registered office changed on 19/05/06 from: seventh floor 90 high holborn london WC1V 6XX	(1 page)
19 May 2006	88(2)R	Ad 12/05/06--------- £ si 48272@1=48272 £ ic 1728/50000	(2 pages)
17 May 2006	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
17 May 2006	MAR	Re-registration of Memorandum and Articles	(24 pages)
17 May 2006	BS	Balance Sheet	(3 pages)
17 May 2006	AUDR	Auditor's report	(5 pages)
17 May 2006	AUDS	Auditor's statement	(2 pages)
17 May 2006	43(3)e	Declaration on reregistration from private to PLC	(1 page)

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