MELROSE FILM PRODUCTIONS LIMITED

Company number 01337265

Date	Type	Description	View / Download
14 Jan 2000	288a	New director appointed	(2 pages)
04 Jan 2000	AUD	Auditor's resignation	(1 page)
04 Jan 2000	288a	New director appointed	(2 pages)
04 Jan 2000	288a	New director appointed	(2 pages)
04 Jan 2000	288a	New director appointed	(2 pages)
04 Jan 2000	288b	Director resigned	(1 page)
04 Jan 2000	288b	Director resigned	(1 page)
30 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
30 Dec 1999	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
29 Oct 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
20 Sep 1999	288b	Director resigned	(1 page)
26 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
30 Dec 1998	363a	Return made up to 12/12/98; full list of members	(7 pages)
22 Dec 1998	288b	Director resigned	(1 page)
19 Oct 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
12 May 1998	395	Particulars of mortgage/charge	(3 pages)
13 Jan 1998	363a	Return made up to 12/12/97; no change of members	(6 pages)
10 Oct 1997	287	Registered office changed on 10/10/97 from: bpp house aldine place 142-144 uxbridge road london W12 8AA	(1 page)
10 Oct 1997	288b	Secretary resigned	(1 page)
10 Oct 1997	288b	Director resigned	(1 page)
10 Oct 1997	288b	Director resigned	(1 page)
10 Oct 1997	288b	Director resigned	(1 page)
10 Oct 1997	288a	New secretary appointed	(2 pages)
10 Oct 1997	288a	New director appointed	(2 pages)
10 Oct 1997	288a	New director appointed	(3 pages)