BACK ROW PRODUCTIONS UK LIMITED

Company number 03046531

Date	Type	Description	View / Download
24 Apr 2002	363s	Return made up to 18/04/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/04/02	(7 pages)
18 Mar 2002	AA	Accounts made up to 31 December 2000	(12 pages)
02 Nov 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
27 Jun 2001	363s	Return made up to 18/04/01; full list of members	(8 pages)
14 Jun 2001	287	Registered office changed on 14/06/01 from: 27 mortimer street, london, W1N 8BL	(1 page)
14 Jun 2001	288a	New director appointed	(2 pages)
14 Jun 2001	288a	New director appointed	(2 pages)
14 Jun 2001	288a	New director appointed	(2 pages)
14 Jun 2001	288b	Secretary resigned	(1 page)
14 Jun 2001	288b	Director resigned	(1 page)
14 Jun 2001	288b	Director resigned	(1 page)
14 Jun 2001	288b	Secretary resigned	(1 page)
14 Jun 2001	288a	New secretary appointed	(2 pages)
14 Jun 2001	288a	New secretary appointed	(2 pages)
06 Dec 2000	123	Nc inc already adjusted 04/08/00	(1 page)
06 Dec 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
06 Dec 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
06 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
04 Aug 2000	288b	Director resigned	(1 page)
04 Aug 2000	288b	Director resigned	(1 page)
13 Jul 2000	287	Registered office changed on 13/07/00 from: 14/16 great portland street, london, W1N 6BL	(1 page)
22 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
07 Jun 2000	363s	Return made up to 18/04/00; full list of members	(8 pages)
09 May 2000	288a	New director appointed	(2 pages)