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CINEWORLD GROUP PLC

Company number 05212407

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2013 SH01 Statement of capital following an allotment of shares on 2 December 2013
  • GBP 1,498,920.79
19 Nov 2013 SH01 Statement of capital following an allotment of shares on 12 November 2013
  • GBP 211,541,585
08 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 1,498,889.69
27 Sep 2013 SH01 Statement of capital following an allotment of shares on 20 September 2013
  • GBP 1,498,885.19
20 Sep 2013 AR01 Annual return made up to 23 August 2013 no member list
16 Sep 2013 SH01 Statement of capital following an allotment of shares on 6 September 2013
  • GBP 1,498,857.29
30 May 2013 SH01 Statement of capital following an allotment of shares on 21 May 2013
  • GBP 1,498,402.79
30 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authority to call general meeting on 14 days notice 15/05/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
30 May 2013 AA Group of companies' accounts made up to 27 December 2012
29 May 2013 TM01 Termination of appointment of Thomas Mcgrath as a director
23 May 2013 SH01 Statement of capital following an allotment of shares on 10 May 2013
  • GBP 1,498,385.35
26 Apr 2013 SH01 Statement of capital following an allotment of shares on 10 April 2013
  • GBP 1,498,309.05
16 Apr 2013 SH01 Statement of capital following an allotment of shares on 3 April 2013
  • GBP 1,496,618.24
04 Feb 2013 SH01 Statement of capital following an allotment of shares on 25 January 2013
  • GBP 1,496,192.68
19 Dec 2012 SH01 Statement of capital following an allotment of shares on 7 December 2012
  • GBP 1,496,192.68
12 Nov 2012 SH01 Statement of capital following an allotment of shares on 2 November 2012
  • GBP 1,427,692.69
19 Sep 2012 AR01 Annual return made up to 23 August 2012 no member list
07 Aug 2012 SH01 Statement of capital following an allotment of shares on 24 July 2012
  • GBP 1,427,686.88
19 Jun 2012 SH01 Statement of capital following an allotment of shares on 14 June 2012
  • GBP 1,427,670.37
28 May 2012 AA Group of companies' accounts made up to 29 December 2011
28 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
25 May 2012 SH01 Statement of capital following an allotment of shares on 18 May 2012
  • GBP 1,427,649.73
12 Apr 2012 SH01 Statement of capital following an allotment of shares on 5 April 2012
  • GBP 1,427,641.48
02 Apr 2012 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 1,427,600.21