PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LIMITED

Company number 02139689

Date	Type	Description	View / Download
30 Jan 2001	288c	Director's particulars changed	(1 page)
12 Sep 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
06 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
22 Mar 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Jan 2000	CERTNM	Company name changed CIC video international LIMITED\certificate issued on 04/01/00	(2 pages)
03 Nov 1999	288b	Director resigned	(1 page)
22 Oct 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
13 Oct 1999	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
13 Oct 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
12 Oct 1999	MAR	Re-registration of Memorandum and Articles	(7 pages)
12 Oct 1999	51	Application for reregistration from UNLTD to LTD	(1 page)
07 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
21 Apr 1999	288a	New secretary appointed	(2 pages)
21 Apr 1999	288b	Secretary resigned	(1 page)
29 Jan 1999	363s	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
29 Oct 1998	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
31 May 1998	AA	Full accounts made up to 31 December 1996	(12 pages)
28 Jan 1998	288a	New secretary appointed	(2 pages)
28 Jan 1998	288b	Secretary resigned	(1 page)
28 Jan 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
03 Feb 1997	363s	Return made up to 31/12/96; full list of members	(6 pages)
25 Mar 1996	363s	Return made up to 31/12/95; no change of members	(4 pages)
21 Feb 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)