CINEWORLD CINEMA PROPERTIES LIMITED

Company number 00270903

Date	Type	Description	View / Download
09 May 1999	AA	Full accounts made up to 29 January 1998	(18 pages)
29 Mar 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
29 Mar 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
29 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Jan 1999	363a	Return made up to 12/01/99; full list of members	(13 pages)
18 Jan 1999	288c	Director's particulars changed	(1 page)
10 Dec 1998	288a	New director appointed	(2 pages)
25 Nov 1998	288b	Director resigned	(1 page)
31 May 1998	225	Accounting reference date extended from 31/12/97 to 31/01/98	(1 page)
24 Mar 1998	288c	Director's particulars changed	(1 page)
23 Jan 1998	363a	Return made up to 12/01/98; full list of members	(11 pages)
05 Nov 1997	395	Particulars of mortgage/charge	(6 pages)
27 Sep 1997	395	Particulars of mortgage/charge	(6 pages)
27 Sep 1997	395	Particulars of mortgage/charge	(6 pages)
26 Sep 1997	395	Particulars of mortgage/charge	(18 pages)
24 Sep 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Sep 1997	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
23 Sep 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(3 pages)
23 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
23 Sep 1997	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
17 Sep 1997	AA	Full accounts made up to 26 December 1996	(19 pages)
21 Aug 1997	288c	Director's particulars changed	(1 page)
17 Feb 1997	363a	Return made up to 12/01/97; full list of members	(16 pages)
17 Feb 1997	288c	Director's particulars changed	(1 page)
04 Nov 1996	AA	Full accounts made up to 28 December 1995	(19 pages)