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EUROPLEX CINEMAS (UK) LIMITED

Company number 03854544

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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)
25 Oct 2000 363(288) Secretary's particulars changed;director's particulars changed
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25 Oct 2000 363(353) Location of register of members address changed
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06 Oct 2000 287 Registered office changed on 06/10/00 from: haymarket house 28-29 haymarket london SW1Y 4SP
06 Oct 2000 288c Director's particulars changed
06 Oct 2000 288c Secretary's particulars changed;director's particulars changed
15 Feb 2000 287 Registered office changed on 15/02/00 from: 199 bishopsgate london EC2M 3TY
04 Jan 2000 395 Particulars of mortgage/charge
04 Jan 2000 225 Accounting reference date extended from 31/10/00 to 31/12/00
04 Jan 2000 88(2)R Ad 26/10/99--------- £ si 1@1=1 £ ic 1/2
08 Nov 1999 MA Memorandum and Articles of Association
02 Nov 1999 CERTNM Company name changed primecharge LIMITED\certificate issued on 03/11/99
02 Nov 1999 288b Director resigned
02 Nov 1999 288b Secretary resigned
02 Nov 1999 288a New director appointed
02 Nov 1999 288a New director appointed
02 Nov 1999 288a New secretary appointed
02 Nov 1999 287 Registered office changed on 02/11/99 from: 1 mitchell lane bristol avon BS1 6BZ
28 Oct 1999 288b Secretary resigned
28 Oct 1999 288b Director resigned
07 Oct 1999 NEWINC Incorporation