Advanced company searchLink opens in new window

PARAMOUNT PICTURES INTERNATIONAL LIMITED

Company number 03458440

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Dec 2000 287 Registered office changed on 15/12/00 from: uip house 45 beadon road london W6 0EG
13 Nov 2000 363s Return made up to 31/10/00; no change of members
03 May 2000 AA Full accounts made up to 31 December 1999
16 Feb 2000 288a New director appointed
24 Dec 1999 363s Return made up to 31/10/99; no change of members
20 Sep 1999 AA Full accounts made up to 31 December 1998
04 Feb 1999 288a New secretary appointed
04 Feb 1999 288a New secretary appointed
04 Feb 1999 288b Secretary resigned
26 Nov 1998 363s Return made up to 31/10/98; full list of members
09 Jan 1998 MEM/ARTS Memorandum and Articles of Association
08 Jan 1998 288b Director resigned
08 Jan 1998 288b Director resigned
08 Jan 1998 288b Secretary resigned
08 Jan 1998 287 Registered office changed on 08/01/98 from: mitre house 160 aldersgate london EC1A 4DD
08 Jan 1998 225 Accounting reference date extended from 31/10/98 to 31/12/98
08 Jan 1998 288a New director appointed
08 Jan 1998 288a New secretary appointed
08 Jan 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
28 Dec 1997 CERTNM Company name changed intercede 1286 LIMITED\certificate issued on 29/12/97
31 Oct 1997 NEWINC Incorporation