ODEON EQUITY CO LIMITED

Company number 04676572

Date	Type	Description	View / Download
12 Jun 2003	288c	Director's particulars changed	(1 page)
22 May 2003	287	Registered office changed on 22/05/03 from: woolgate exchange 25 basinghall street london EC2V 5HA	(1 page)
28 Apr 2003	288a	New director appointed	(2 pages)
28 Apr 2003	288a	New director appointed	(2 pages)
25 Apr 2003	288a	New director appointed	(2 pages)
25 Apr 2003	288a	New director appointed	(15 pages)
10 Apr 2003	288a	New director appointed	(1 page)
10 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
10 Apr 2003	288a	New director appointed	(2 pages)
10 Apr 2003	288a	New director appointed	(3 pages)
10 Apr 2003	288a	New director appointed	(4 pages)
10 Apr 2003	288b	Secretary resigned	(1 page)
26 Mar 2003	395	Particulars of mortgage/charge	(26 pages)
25 Mar 2003	225	Accounting reference date shortened from 29/02/04 to 31/12/03	(1 page)
21 Mar 2003	88(2)R	Ad 07/03/03--------- £ si 90000@.1=9000 £ ic 10342/19342	(3 pages)
21 Mar 2003	123	Nc inc already adjusted 07/03/03	(1 page)
21 Mar 2003	88(2)R	Ad 07/03/03--------- £ si 10341000@.001=10341 £ ic 1/10342	(3 pages)
21 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
21 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
09 Mar 2003	288a	New director appointed	(2 pages)
09 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
09 Mar 2003	288b	Director resigned	(1 page)