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PASSPORTS (FEATURE PRODUCTIONS) LIMITED

Company number 08418473

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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 Mar 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ It was resolved that mr adam polonsky be appointed chairman of the board with effect from the 8TH march 2013/amendment of share class rights 08/03/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ It was resolved that mr adam polonsky be appointed chairman of the board with effect from the 8TH march 2013/amendment of share class rights 08/03/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
25 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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