BROTHERS FILMS LIMITED

Company number 03571488

Date	Type	Description	View / Download
30 Jul 2002	363s	Return made up to 28/05/02; full list of members	(11 pages)
13 Jun 2002	287	Registered office changed on 13/06/02 from: william burford house angle mews 27 lansdown place lane cheltenham gloucestershire GL50 2LB	(1 page)
18 Oct 2001	AA	Accounts for a small company made up to 31 May 2001	(5 pages)
08 Aug 2001	363s	Return made up to 28/05/01; change of members	(7 pages)
13 Apr 2001	AA	Accounts for a small company made up to 31 May 2000	(4 pages)
20 Jun 2000	363s	Return made up to 28/05/00; change of members	(6 pages)
12 Apr 2000	395	Particulars of mortgage/charge	(7 pages)
29 Feb 2000	AA	Full accounts made up to 31 May 1999	(9 pages)
17 Aug 1999	363s	Return made up to 28/05/99; full list of members	(7 pages)
23 Dec 1998	88(2)R	Ad 28/10/98--------- £ si 293@1=293 £ ic 2/295	(5 pages)
26 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Oct 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(2 pages)
16 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Oct 1998	122	Div 23/09/98	(1 page)
20 Aug 1998	288a	New director appointed	(2 pages)
12 Aug 1998	288a	New director appointed	(2 pages)
12 Aug 1998	288a	New secretary appointed	(2 pages)
10 Jul 1998	288b	Secretary resigned	(1 page)
10 Jul 1998	288b	Director resigned	(1 page)
10 Jul 1998	287	Registered office changed on 10/07/98 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL	(1 page)
28 May 1998	NEWINC	Incorporation	(20 pages)