PARAMOUNT PICTURES UK

Company number 01580904

Date	Type	Description	View / Download
22 Dec 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
22 Dec 2009	AD02	Register inspection address has been changed	(3 pages)
13 Feb 2009	363a	Return made up to 14/11/08; no change of members	(10 pages)
13 Feb 2009	353	Location of register of members	(1 page)
13 Feb 2009	288b	Appointment terminated secretary janette morton	(1 page)
13 Feb 2009	288a	Secretary appointed ffw secretaries LIMITED	(2 pages)
02 Feb 2009	288c	Director's change of particulars / christopher hedges / 26/01/2009	(1 page)
15 Jan 2008	363a	Return made up to 14/11/07; full list of members	(3 pages)
15 Jan 2008	288c	Director's particulars changed	(1 page)
15 Jan 2008	288c	Director's particulars changed	(1 page)
16 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
16 Jan 2007	288a	New director appointed	(2 pages)
16 Jan 2007	288a	New director appointed	(3 pages)
16 Jan 2007	288a	New director appointed	(3 pages)
16 Jan 2007	288b	Director resigned	(1 page)
16 Jan 2007	288b	Director resigned	(1 page)
02 Jan 2007	CERTNM	Company name changed united international pictures (u k)\certificate issued on 02/01/07	(6 pages)
24 Nov 2006	363s	Return made up to 14/11/06; full list of members	(7 pages)
31 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
31 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
07 Apr 2006	363s	Return made up to 24/01/06; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
05 May 2005	363s	Return made up to 24/01/05; full list of members; amend	(7 pages)
15 Feb 2005	363s	Return made up to 24/01/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
04 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(4 pages)