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ODEON & UCI BOND HOLDCO LIMITED

Company number 07623371

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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)
25 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
09 Jun 2011 SH01 Statement of capital following an allotment of shares on 24 May 2011
  • GBP 34,722,452.00
  • EUR 84,735,041.00
09 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
19 May 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 December 2011
19 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2011 NEWINC Incorporation