SHAZAM ENTERTAINMENT LIMITED

Company number 03998831

Date	Type	Description	View / Download
21 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
21 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
21 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
21 Sep 2001	123	£ nc 1000/5001000 23/07/01	(1 page)
30 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
30 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
30 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
30 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Jul 2001	288b	Secretary resigned	(1 page)
19 Jul 2001	363a	Return made up to 22/05/01; full list of members	(9 pages)
19 Jul 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Jul 2001	225	Accounting reference date extended from 31/05/01 to 31/08/01	(1 page)
27 Jun 2001	287	Registered office changed on 27/06/01 from: carmelite 50 victoria embankment, london, EC4Y 0DX	(1 page)
27 Jun 2001	288a	New secretary appointed	(2 pages)
19 Dec 2000	288a	New director appointed	(1 page)
15 Nov 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
14 Nov 2000	288a	New director appointed	(2 pages)
28 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
05 Sep 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
05 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(5 pages)
05 Sep 2000	122	S-div 15/08/00	(1 page)
15 Aug 2000	88(2)R	Ad 26/07/00--------- £ si 9900@.01=99 £ ic 1/100	(2 pages)
08 Aug 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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