1515 PRODUCTIONS LIMITED

Company number 02533898

Date	Type	Description	View / Download
04 Dec 2003	288b	Director resigned	(1 page)
04 Dec 2003	288b	Secretary resigned	(1 page)
04 Dec 2003	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
12 Sep 2003	395	Particulars of mortgage/charge	(4 pages)
25 Jul 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
14 Apr 2003	288b	Director resigned	(2 pages)
09 Sep 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
08 Sep 2002	363s	Return made up to 23/08/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
19 Dec 2001	395	Particulars of mortgage/charge	(4 pages)
25 Sep 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
07 Sep 2001	363s	Return made up to 23/08/01; full list of members	(9 pages)
04 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Sep 2001	88(2)R	Ad 07/06/01--------- £ si 40000@.01=400 £ ic 87660/88060	(2 pages)
31 Jul 2001	288b	Secretary resigned	(1 page)
10 Jul 2001	288a	New director appointed	(2 pages)
29 Jun 2001	287	Registered office changed on 29/06/01 from: cole marie & co 1ST floor 48 station road redhill surrey RH1 1PH	(1 page)
29 Jun 2001	288a	New secretary appointed	(2 pages)
29 Jun 2001	288a	New director appointed	(3 pages)
29 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Consent to borrow 07/06/01 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
29 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
29 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
29 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
29 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
29 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
27 Jun 2001	288b	Director resigned	(1 page)