EALING STUDIOS OPERATIONS LIMITED

Company number 03902482

Date	Type	Description	View / Download
12 Nov 2001	288a	New secretary appointed	(2 pages)
09 Nov 2001	287	Registered office changed on 09/11/01 from: hanover house 14 hanover square london W1S 1HP	(1 page)
09 Nov 2001	288b	Secretary resigned	(1 page)
09 Nov 2001	288b	Secretary resigned	(1 page)
17 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
17 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
17 Oct 2001	122	S-div 06/09/01	(1 page)
17 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
17 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Oct 2001	287	Registered office changed on 09/10/01 from: hanover house 14 hanover square london W1R 0BE	(1 page)
20 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jun 2001	288a	New secretary appointed	(2 pages)
12 Jun 2001	288b	Secretary resigned	(1 page)
04 Jun 2001	287	Registered office changed on 04/06/01 from: 13-17 new burlington place london W1X 2JP	(2 pages)
23 Jan 2001	363s	Return made up to 05/01/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
03 Nov 2000	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
07 Sep 2000	288c	Secretary's particulars changed	(1 page)
25 May 2000	395	Particulars of mortgage/charge	(5 pages)
25 May 2000	395	Particulars of mortgage/charge	(9 pages)
25 May 2000	395	Particulars of mortgage/charge	(8 pages)
15 May 2000	88(2)R	Ad 14/04/00--------- £ si 598@1=598 £ ic 2/600	(2 pages)
08 May 2000	288a	New director appointed	(3 pages)
08 May 2000	288a	New director appointed	(3 pages)