UNIVERSAL SRG STUDIOS LIMITED

Company number 03050388

Date	Type	Description	View / Download
21 Jan 1997	288c	Director's particulars changed	(1 page)
11 Nov 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
06 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Oct 1996	288b	Director resigned	(1 page)
07 Oct 1996	288c	Director's particulars changed	(1 page)
04 Sep 1996	287	Registered office changed on 04/09/96 from: the colonnades 82 bishops bridge road london W2 6BB	(1 page)
30 Jul 1996	288	New director appointed	(2 pages)
19 Jul 1996	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
19 Jul 1996	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
19 Jul 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Jul 1996	363s	Return made up to 27/04/96; full list of members	(12 pages)
04 Dec 1995	288	Secretary's particulars changed 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
10 Aug 1995	SA	Statement of affairs	(64 pages)
10 Aug 1995	88(2)O	Ad 14/06/95--------- £ si 300000@1	(2 pages)
14 Jul 1995	88(2)P	Ad 14/06/95--------- £ si 300000@1=300000 £ ic 2/300002	(2 pages)
03 Jul 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
03 Jul 1995	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
03 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
03 Jul 1995	123	£ nc 100/500000 14/06/95	(1 page)
22 Jun 1995	224	Accounting reference date notified as 31/12 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
30 Apr 1995	288	New director appointed	(4 pages)
30 Apr 1995	288	New director appointed	(12 pages)
30 Apr 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(4 pages)
30 Apr 1995	287	Registered office changed on 30/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
27 Apr 1995	NEWINC	Incorporation	(18 pages)