WARNER BROS. ENTERTAINMENT UK LIMITED filing history - Find and update company information - GOV.UK

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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)
02 Jun 1989	AA	Full accounts made up to 28 November 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 28 November 1987
09 May 1989	363	Return made up to 10/12/88; full list of members	View PDF Return made up to 10/12/88; full list of members - link opens in a new window - 6 pages (6 pages)
06 Dec 1988	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
27 Oct 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
15 Oct 1988	MISC	Articles of association	View PDF Articles of association - link opens in a new window - 15 pages (15 pages)
09 Aug 1988	AA	Full accounts made up to 29 November 1986 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 29 November 1986
09 Feb 1988	363	Return made up to 10/12/87; full list of members	View PDF Return made up to 10/12/87; full list of members - link opens in a new window - 6 pages (6 pages)
09 Mar 1987	363	Return made up to 09/09/86; full list of members	View PDF Return made up to 09/09/86; full list of members - link opens in a new window - 5 pages (5 pages)
27 Feb 1987	AA	Full accounts made up to 30 November 1985 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 November 1985
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentA selection of documents registered before 1 January 1987
17 Sep 1986	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Aug 1986	AA	Full accounts made up to 24 November 1984 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 24 November 1984
22 Mar 1968	CERTNM	Company name changed\certificate issued on 22/03/68	View PDF Company name changed\certificate issued on 22/03/68 - link opens in a new window - 5 pages (5 pages)
15 Oct 1931	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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