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THEATRESHARE PLC

Company number 04291561

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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)
05 Sep 2003 88(2)R Ad 21/08/03--------- £ si 366000@.5=183000 £ ic 342000/525000
21 May 2003 AA Full accounts made up to 31 December 2002
09 May 2003 288b Director resigned
12 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2003 288b Director resigned
22 Oct 2002 363a Return made up to 21/09/02; full list of members
16 Sep 2002 88(2)R Ad 21/08/02--------- £ si 366000@.05=18300 £ ic 159001/177301
16 Sep 2002 88(2)R Ad 21/08/02--------- £ si 405000@.05=20250 £ ic 138751/159001
16 Sep 2002 88(2)R Ad 21/08/02--------- £ si 177500@.5=88750 £ ic 50001/138751
01 Feb 2002 288a New director appointed
21 Jan 2002 PROSP Prospectus
04 Jan 2002 288a New director appointed
28 Dec 2001 288a New director appointed
28 Dec 2001 288a New director appointed
28 Dec 2001 288a New director appointed
28 Dec 2001 288a New director appointed
23 Oct 2001 CERT8 Certificate of authorisation to commence business and borrow
23 Oct 2001 117 Application to commence business
19 Oct 2001 225 Accounting reference date extended from 30/09/02 to 31/12/02
19 Oct 2001 88(2)R Ad 17/10/01--------- £ si 99998@.5=49999 £ ic 2/50001
19 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2001 288a New director appointed
02 Oct 2001 288a New director appointed
02 Oct 2001 288b Director resigned