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PROJECTOR PICTURES LIMITED

Company number 06441433

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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)
06 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Allot 2499 ord shares @ £0.01 each 16/05/2008
28 May 2008 88(2) Ad 16/05/08\gbp si 2499@0.01=24.99\gbp ic 74.01/99\
28 May 2008 288a Director appointed lorraine sylvia heggessey
28 May 2008 288a Director appointed charles christopher miles haswell
28 May 2008 288a Director appointed sara kate geater
04 Apr 2008 122 S-div
04 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 18/03/2008
25 Mar 2008 88(2) Ad 18/03/08\gbp si 7401@0.01=74.01\gbp ic 1/75.01\
11 Mar 2008 353 Location of register of members
11 Mar 2008 287 Registered office changed on 11/03/2008 from 95 the promenade cheltenham glos GL50 1WG
30 Nov 2007 NEWINC Incorporation