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SHAZAM ENTERTAINMENT LIMITED

Company number 03998831

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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)
18 Jan 2004	123	Nc inc already adjusted 23/09/03	View PDF Nc inc already adjusted 23/09/03 - link opens in a new window - 1 page (1 page)
18 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2004	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 - 61 pages (61 pages)
18 Jan 2004	88(2)R	Ad 31/10/03--------- £ si 792355812@.0001= 79235 £ ic 5603555/5682790	View PDF Ad 31/10/03--------- £ si 792355812@.0001= 79235 £ ic 5603555/5682790 - link opens in a new window - 7 pages (7 pages)
07 Jan 2004	88(2)R	Ad 30/04/03--------- £ si 85709455@.01	View PDF Ad 30/04/03--------- £ si 85709455@.01 - link opens in a new window - 5 pages (5 pages)
07 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2004	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 - 47 pages (47 pages)
07 Jan 2004	123	£ nc 5251000/7154083 21/03/03	View PDF £ nc 5251000/7154083 21/03/03 - link opens in a new window - 1 page (1 page)
07 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jan 2004	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 - 1 page (1 page)
06 Jan 2004	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 - 1 page (1 page)
05 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Dec 2003	AA	Full accounts made up to 28 February 2003	View PDF Full accounts made up to 28 February 2003 - link opens in a new window - 18 pages (18 pages)
12 Nov 2003	88(2)R	Ad 30/04/03--------- £ si 85709455@.01	View PDF Ad 30/04/03--------- £ si 85709455@.01 - link opens in a new window - 5 pages (5 pages)
09 Oct 2003	363s	Return made up to 22/05/03; full list of members	View PDF Return made up to 22/05/03; full list of members - link opens in a new window - 15 pages (15 pages)
05 Sep 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 2 pages (2 pages)
29 Jun 2003	88(2)R	Ad 07/08/02--------- £ si 941021@.2=188204 £ ic 2971256/3159460	View PDF Ad 07/08/02--------- £ si 941021@.2=188204 £ ic 2971256/3159460 - link opens in a new window - 2 pages (2 pages)
24 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Article 3.3 disapplied 20/11/02
24 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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SHAZAM ENTERTAINMENT LIMITED

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