CINEWORLD CINEMAS HOLDINGS LIMITED

Company number 02010626

Date	Type	Description	View / Download
05 Oct 2000	288a	New director appointed	(2 pages)
22 Sep 2000	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
22 Sep 2000	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
01 Aug 2000	363a	Return made up to 31/05/00; full list of members	(7 pages)
27 Mar 2000	288b	Secretary resigned	(1 page)
30 Jan 2000	88(2)R	Ad 28/12/99--------- £ si 285@1=285 £ ic 1023/1308	(2 pages)
18 Jan 2000	287	Registered office changed on 18/01/00 from: power road studios power road london W4 5PY	(1 page)
18 Jan 2000	288a	New secretary appointed	(2 pages)
22 Nov 1999	288a	New director appointed	(3 pages)
17 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
15 Nov 1999	CERTNM	Company name changed virgin cinemas holdings LIMITED\certificate issued on 16/11/99	(2 pages)
12 Nov 1999	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
10 Nov 1999	288a	New director appointed	(3 pages)
10 Nov 1999	288a	New director appointed	(3 pages)
08 Nov 1999	288b	Secretary resigned	(1 page)
08 Nov 1999	AA	Full group accounts made up to 28 January 1999	(31 pages)
08 Nov 1999	288a	New secretary appointed	(2 pages)
08 Nov 1999	288b	Director resigned	(1 page)
04 Nov 1999	287	Registered office changed on 04/11/99 from: 120 campden hill road london W8 7AR	(1 page)
01 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Jun 1999	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
23 Jun 1999	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
23 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Jun 1999	AA	Full group accounts made up to 29 January 1998	(25 pages)
27 May 1999	363a	Return made up to 31/05/99; full list of members	(11 pages)