FREMANTLEMEDIA ANIMATION LIMITED

Company number 02671189

Date	Type	Description	View / Download
21 Dec 2000	288b	Director resigned	(1 page)
06 Oct 2000	288b	Director resigned	(1 page)
21 Aug 2000	287	Registered office changed on 21/08/00 from: 1 stephen street london W1P 1PJ	(1 page)
04 May 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
20 Apr 2000	AUD	Auditor's resignation	(1 page)
12 Apr 2000	AA	Full accounts made up to 31 December 1998	(19 pages)
06 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
06 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
06 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Dec 1999	363s	Return made up to 30/11/99; full list of members	(11 pages)
21 Dec 1999	288a	New director appointed	(2 pages)
21 Dec 1999	288a	New director appointed	(2 pages)
21 Dec 1999	288b	Director resigned	(1 page)
05 May 1999	AA	Full accounts made up to 31 March 1998	(18 pages)
02 May 1999	288a	New secretary appointed	(2 pages)
02 May 1999	288a	New director appointed	(2 pages)
02 May 1999	288b	Secretary resigned	(1 page)
20 Apr 1999	88(2)R	Ad 29/03/99--------- £ si 130000000@.01=1300000 £ ic 651088/1951088	(2 pages)
20 Apr 1999	123	Nc inc already adjusted 29/03/99	(1 page)
20 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
20 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Apr 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
25 Feb 1999	287	Registered office changed on 25/02/99 from: 22 melton street london NW1 2BW	(1 page)
25 Feb 1999	288a	New director appointed	(2 pages)
25 Feb 1999	288a	New director appointed	(2 pages)