LOVEFILM INTERNATIONAL LIMITED filing history - Find and update company information

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LOVEFILM INTERNATIONAL LIMITED

Company number 04392195

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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)
11 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Dec 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Nov 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Nov 2003	287	Registered office changed on 18/11/03 from: 6 halons road, eltham, london, SE9 5BS	View PDF Registered office changed on 18/11/03 from: 6 halons road, eltham, london, SE9 5BS - link opens in a new window - 1 page (1 page)
18 Nov 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Nov 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
17 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Articles filed 08/10/03
17 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
17 Oct 2003	88(2)R	Ad 08/10/03--------- £ si 679625@.001=679 £ ic 100/779	View PDF Ad 08/10/03--------- £ si 679625@.001=679 £ ic 100/779 - link opens in a new window - 2 pages (2 pages)
17 Oct 2003	122	Div 08/10/03	View PDF Div 08/10/03 - link opens in a new window - 1 page (1 page)
17 Oct 2003	123	Nc inc already adjusted 08/10/03	View PDF Nc inc already adjusted 08/10/03 - link opens in a new window - 1 page (1 page)
17 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Division 08/10/03
17 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
05 Jul 2003	AA	Total exemption full accounts made up to 31 March 2003	View PDF Total exemption full accounts made up to 31 March 2003 - link opens in a new window - 9 pages (9 pages)
13 Apr 2003	363s	Return made up to 12/03/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/03/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Apr 2002	88(2)R	Ad 12/03/02--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 12/03/02--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
02 Apr 2002	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 DocumentResolutions
02 Apr 2002	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 DocumentResolutions
02 Apr 2002	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 DocumentResolutions
02 Apr 2002	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 DocumentResolutions

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