ODEON INTERNATIONAL LIMITED — Filings & Documents (27)
(E)Return of final meeting
2004-02-16 · Other
(E)Special resolution
2004-02-16 · Other
(E)Final statement of accounts
2004-02-16 · Other
(E)Declaration of solvency
2003-11-13 · Other
(E)Ordinary and special resolution
2003-11-13 · Other
(E)Notice of appointment of liquidators
2003-11-13 · Other
(E)FAR1 - Annual return (with a list of members)
2003-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-18 · Address Change
(E)Annual return
1997-02-19 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-28 · Annual Return
(E)Annual return
1995-03-15 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-04-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-02 · Address Change
(E)Memorandum & Articles of Association
1993-02-18 · Memorandum & Articles
(E)Statutory Declaration
1993-02-18 · Other
Certificate of Incorporation
1993-02-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-02-16 | |
| (E)Special resolution | Other | 2004-02-16 | |
| (E)Final statement of accounts | Other | 2004-02-16 | |
| (E)Declaration of solvency | Other | 2003-11-13 | |
| (E)Ordinary and special resolution | Other | 2003-11-13 | |
| (E)Notice of appointment of liquidators | Other | 2003-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-18 | |
| (E)Annual return | Annual Return | 1997-02-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-28 | |
| (E)Annual return | Annual Return | 1995-03-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-02-18 | |
| (E)Statutory Declaration | Other | 1993-02-18 | |
| Certificate of Incorporation | Incorporation | 1993-02-18 |
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