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Company Name: AURELIUS FILM PRODUCTIONS PLC

Company Type:

Public Limited Company

Company No:

05363450

Company Address:

AURELIUS FILM PRODUCTIONS PLC
3A Lower James Street
LONDON
W1F 9EH


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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AURELIUS FILM PRODUCTIONS PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
RESO4 - Increase in nominal capital03/03/1996RESO4
Liquidator's statement of receipts and payment01/10/19944.6(SC)
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
Vary share rights/names24/07/2000RES12
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
Official Receiver's release02/02/1999RELREC
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
RELREC - Official Receiver's release11/05/2000RELREC
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
Annual Return09/01/1994363a
363 - Annual Return12/06/2006363
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
L64.01HC - Early dissolution request03/05/2005L64.01HC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
225 - Change of Accounting Referenc23/04/2001225
2.6 - Notice of Administration Order30/05/19932.6
694(4)(b) - Statement of name13/10/2006694(4)(b)
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
Certificate of release of Liquidator16/12/20054.14(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
Application by a limited company to be re-registered as unlimited23/06/200649(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
Notice of dismissal of petition for administration order07/11/20032.3(scot)
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
Location of directors' service contracts10/02/2005318
EEIG2 - Statement of name12/06/1999EEIG2
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
VAL - Valuation Report01/06/1997VAL