ENTERTAINMENT ONE UK LIMITED filing history - Find and update company information

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ENTERTAINMENT ONE UK LIMITED

Company number 02989602

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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)
09 Aug 2007	88(2)R	Ad 14/06/07--------- £ si 400@1=400 £ ic 112433/112833	View PDF Ad 14/06/07--------- £ si 400@1=400 £ ic 112433/112833 - link opens in a new window - 2 pages (2 pages)
09 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
21 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
21 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
21 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
21 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
21 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
12 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
26 Jun 2007	88(2)R	Ad 14/06/07--------- £ si 4000@1=4000 £ ic 108433/112433	View PDF Ad 14/06/07--------- £ si 4000@1=4000 £ ic 108433/112433 - link opens in a new window - 2 pages (2 pages)
26 Jun 2007	88(2)R	Ad 14/06/07--------- £ si 4000@1=4000 £ ic 104433/108433	View PDF Ad 14/06/07--------- £ si 4000@1=4000 £ ic 104433/108433 - link opens in a new window - 2 pages (2 pages)
26 Jun 2007	88(2)R	Ad 14/06/07--------- £ si 17600@1=17600 £ ic 86833/104433	View PDF Ad 14/06/07--------- £ si 17600@1=17600 £ ic 86833/104433 - link opens in a new window - 2 pages (2 pages)
26 Jun 2007	88(2)R	Ad 14/06/07--------- £ si 2813@1=2813 £ ic 84020/86833	View PDF Ad 14/06/07--------- £ si 2813@1=2813 £ ic 84020/86833 - link opens in a new window - 4 pages (4 pages)
26 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 46 pages (46 pages)
18 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
18 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jun 2007	88(2)R	Ad 30/06/05--------- £ si 800@1=800	View PDF Ad 30/06/05--------- £ si 800@1=800 - link opens in a new window - 1 page (1 page)
11 Jan 2007	363a	Return made up to 14/11/06; full list of members	View PDF Return made up to 14/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
11 Jan 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
11 Jan 2007	287	Registered office changed on 11/01/07 from: 48 margaret street london W1W 8SE	View PDF Registered office changed on 11/01/07 from: 48 margaret street london W1W 8SE - link opens in a new window - 1 page (1 page)
11 Jan 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
13 Sep 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 25 pages (25 pages)
30 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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