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BRITISH SCREEN FINANCE LIMITED

Company number 01910848

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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 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
04 Dec 1992 288 Director resigned
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08 Sep 1992 AA Full group accounts made up to 31 December 1991
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10 Jun 1992 363b Return made up to 05/06/92; full list of members
14 May 1992 288 Director resigned
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Request DocumentDirector resigned
01 May 1992 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1992 88(2)R Ad 31/12/91--------- £ si 300000@1=300000 £ ic 9119477/9419477
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Request DocumentAd 31/12/91--------- £ si 300000@1=300000 £ ic 9119477/9419477
08 Jan 1992 88(2)R Ad 31/12/91--------- £ si 3900000@1=3900000 £ ic 5219477/9119477
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Request DocumentAd 31/12/91--------- £ si 3900000@1=3900000 £ ic 5219477/9119477
08 Jan 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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08 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Aug 1991 287 Registered office changed on 14/08/91 from: 37-39 oxford street london W1R 1RE
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Request DocumentRegistered office changed on 14/08/91 from: 37-39 oxford street london W1R 1RE
12 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jul 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
16 Jul 1991 363b Return made up to 05/06/91; full list of members
25 Jun 1991 288 New director appointed
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13 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Dec 1990 288 New director appointed
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26 Oct 1990 288 New director appointed
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25 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
05 Jul 1990 363 Return made up to 05/06/90; full list of members
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04 Apr 1990 288 Secretary resigned;new secretary appointed
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28 Sep 1989 288 New director appointed
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20 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988