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121 MOVIES LTD

Company number 05541916

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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)
12 Dec 2006	123	Nc inc already adjusted 10/11/06	View PDF Nc inc already adjusted 10/11/06 - link opens in a new window - 1 page (1 page)
12 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub division 10/11/06
12 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2006	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 - 8 pages (8 pages)
04 Sep 2006	363a	Return made up to 22/08/06; full list of members	View PDF Return made up to 22/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jan 2006	225	Accounting reference date extended from 31/08/06 to 31/01/07	View PDF Accounting reference date extended from 31/08/06 to 31/01/07 - link opens in a new window - 1 page (1 page)
22 Aug 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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