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ODEON AND UCI CINEMAS GROUP LIMITED

Company number 05194610

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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)
15 Aug 2007 288c Director's particulars changed
08 Aug 2007 363a Return made up to 02/08/07; full list of members
07 Aug 2007 288a New director appointed
07 Aug 2007 190 Location of debenture register
07 Aug 2007 353 Location of register of members
27 Jun 2007 MEM/ARTS Memorandum and Articles of Association
22 Jun 2007 288a New director appointed
22 Jun 2007 288a New director appointed
20 Jun 2007 CERTNM Company name changed corleone capital LIMITED\certificate issued on 20/06/07
29 May 2007 AA Group of companies' accounts made up to 31 December 2006
18 May 2007 403a Declaration of satisfaction of mortgage/charge
24 Apr 2007 288a New secretary appointed
16 Apr 2007 395 Particulars of mortgage/charge
16 Apr 2007 288b Secretary resigned
12 Apr 2007 288b Director resigned
12 Apr 2007 288b Director resigned
12 Apr 2007 288b Director resigned
12 Apr 2007 288b Director resigned
12 Apr 2007 288a New director appointed
31 Mar 2007 288b Director resigned
14 Mar 2007 288a New director appointed
10 Feb 2007 MEM/ARTS Memorandum and Articles of Association
10 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2007 288a New director appointed
22 Jan 2007 288b Director resigned