ODEON CINEMAS HOLDINGS LIMITED

Company number 03878148

Date	Type	Description	View / Download
26 Mar 2003	395	Particulars of mortgage/charge	(38 pages)
25 Mar 2003	288b	Secretary resigned	(1 page)
25 Mar 2003	288a	New secretary appointed	(2 pages)
25 Mar 2003	288b	Director resigned	(1 page)
25 Mar 2003	288a	New secretary appointed	(2 pages)
23 Mar 2003	155(6)b	Declaration of assistance for shares acquisition	(47 pages)
23 Mar 2003	155(6)b	Declaration of assistance for shares acquisition	(47 pages)
23 Mar 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
23 Mar 2003	155(6)a	Declaration of assistance for shares acquisition	(47 pages)
23 Mar 2003	155(6)a	Declaration of assistance for shares acquisition	(48 pages)
21 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(6 pages)
14 Mar 2003	288b	Director resigned	(1 page)
14 Mar 2003	288b	Director resigned	(1 page)
01 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(17 pages)
12 Feb 2003	SA	Statement of affairs	(5 pages)
12 Feb 2003	88(2)R	Ad 10/12/02--------- £ si 1@1=1 £ ic 100/101	(2 pages)
02 Jan 2003	395	Particulars of mortgage/charge	(35 pages)
22 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
22 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Dec 2002	88(2)R	Ad 10/12/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
25 Nov 2002	363s	Return made up to 16/11/02; full list of members	(8 pages)
23 Jul 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
21 Nov 2001	363s	Return made up to 16/11/01; full list of members	(7 pages)
17 Sep 2001	AA	Full accounts made up to 31 December 2000	(12 pages)