PARAMOUNT PICTURES INTERNATIONAL LIMITED

Company number 03458440

Date	Type	Description	View / Download
07 Feb 2002	363s	Return made up to 31/10/01; full list of members 363(287) ‐ Registered office changed on 07/02/02	(7 pages)
18 Jul 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
14 Feb 2001	288a	New director appointed	(2 pages)
29 Dec 2000	288b	Secretary resigned	(1 page)
15 Dec 2000	287	Registered office changed on 15/12/00 from: uip house 45 beadon road london W6 0EG	(1 page)
13 Nov 2000	363s	Return made up to 31/10/00; no change of members	(7 pages)
03 May 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
16 Feb 2000	288a	New director appointed	(2 pages)
24 Dec 1999	363s	Return made up to 31/10/99; no change of members	(6 pages)
20 Sep 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
04 Feb 1999	288a	New secretary appointed	(2 pages)
04 Feb 1999	288a	New secretary appointed	(2 pages)
04 Feb 1999	288b	Secretary resigned	(1 page)
26 Nov 1998	363s	Return made up to 31/10/98; full list of members	(6 pages)
09 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
08 Jan 1998	288b	Director resigned	(1 page)
08 Jan 1998	288b	Director resigned	(1 page)
08 Jan 1998	288b	Secretary resigned	(1 page)
08 Jan 1998	287	Registered office changed on 08/01/98 from: mitre house 160 aldersgate london EC1A 4DD	(1 page)
08 Jan 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
08 Jan 1998	288a	New director appointed	(2 pages)
08 Jan 1998	288a	New secretary appointed	(2 pages)
08 Jan 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
28 Dec 1997	CERTNM	Company name changed intercede 1286 LIMITED\certificate issued on 29/12/97	(2 pages)
31 Oct 1997	NEWINC	Incorporation	(31 pages)