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WARNER BROS. ENTERTAINMENT UK LIMITED

Company number 00259661

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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 Jan 1994 AA Full accounts made up to 28 November 1992
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Request DocumentFull accounts made up to 28 November 1992
14 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Oct 1993 244 Delivery ext'd 3 mth 30/11/92
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Request DocumentDelivery ext'd 3 mth 30/11/92
24 Jan 1993 363s Return made up to 31/12/92; full list of members
03 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Oct 1992 SA Statement of affairs
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Request DocumentStatement of affairs
23 Oct 1992 88(2)O Ad 01/05/92--------- £ si 100@1
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Request DocumentAd 01/05/92--------- £ si 100@1
07 Oct 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
09 Sep 1992 88(2)P Ad 01/05/92--------- £ si 100@1=100 £ ic 1000/1100
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Request DocumentAd 01/05/92--------- £ si 100@1=100 £ ic 1000/1100
15 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
22 May 1992 MEM/ARTS Memorandum and Articles of Association
22 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 May 1992 123 £ nc 1000/1100 01/05/92
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Request Document£ nc 1000/1100 01/05/92
20 May 1992 MISC Memorandum of association
14 Jan 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
25 Nov 1991 AA Full accounts made up to 24 November 1990
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Request DocumentFull accounts made up to 24 November 1990
28 Apr 1991 363a Return made up to 31/12/90; full list of members
14 Feb 1991 AA Full accounts made up to 25 November 1989
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Request DocumentFull accounts made up to 25 November 1989
19 Jun 1990 AA Full accounts made up to 26 November 1988
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Request DocumentFull accounts made up to 26 November 1988
27 Feb 1990 363 Return made up to 31/12/89; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/89; no change of members