DOT FILMS LIMITED

Company number 03264622

Date	Type	Description	View / Download
31 Jan 1999	288a	New secretary appointed	(2 pages)
25 Nov 1998	AA	Full group accounts made up to 31 December 1997	(11 pages)
17 Jun 1998	88(2)R	Ad 09/12/97--------- £ si 11000@.5=5500 £ ic 162000/167500	(2 pages)
10 Jun 1998	88(2)R	Ad 26/05/98--------- £ si 8000@.5=4000 £ ic 158000/162000
05 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
30 Apr 1998	88(2)R	Ad 01/04/98--------- £ si 16000@.5=8000 £ ic 150000/158000	(2 pages)
14 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
31 Dec 1997	363a	Return made up to 17/10/97; full list of members	(7 pages)
10 Mar 1997	88(2)R	Ad 10/02/97--------- £ si 289000@.5=144500 £ ic 5500/150000	(2 pages)
10 Mar 1997	88(2)R	Ad 11/12/96--------- £ si 10996@.5=5498 £ ic 2/5500	(2 pages)
07 Jan 1997	288a	New secretary appointed	(2 pages)
07 Jan 1997	288a	New director appointed	(2 pages)
16 Dec 1996	CERTNM	Company name changed de facto 538 LIMITED\certificate issued on 17/12/96	(4 pages)
15 Dec 1996	122	S-div 06/12/96	(1 page)
15 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
15 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
15 Dec 1996	123	£ nc 1000/199000 06/12/96	(1 page)
13 Dec 1996	287	Registered office changed on 13/12/96 from: 10 snow hill london EC1A 2AL	(1 page)
13 Dec 1996	288b	Director resigned	(1 page)
13 Dec 1996	288b	Secretary resigned;director resigned	(1 page)
13 Dec 1996	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
17 Oct 1996	NEWINC	Incorporation	(19 pages)

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