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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:

09/01/2009

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
363b - Annual Return04/06/2003363b
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
Certificate of specific penalty16/03/1998SPECPEN
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
Reduction of issued capital - special resolution20/08/2000SRES06
Directions to defer dissolution19/12/2002L64.06
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
363x - Annual Return07/09/2000363x
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
RES16 - Redemption of shares21/06/2003RES16
BONA - Bona Vacantia disclaimer26/08/2003BONA
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
363a - Annual Return24/07/1994363a
2.18 - Notice of Order to deal with charged property03/09/20062.18
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
CLOSE - Scheme of Arrangement31/01/2005CLOSE
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
AUDR - Auditor's report19/10/1998AUDR
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
SRES15 - Change of Name Special Resolution15/03/1995SRES15
Location of directors' service contracts19/10/1995318
Notice of winding up order26/09/19994.2(SC)
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
Re-registration of a company from public to private08/05/1994CERT10
Written elective resolution17/06/1993(W)ELRES
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
Capital/bonus issue26/05/2002RES14
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
1.1 - Report of meeting approving voluntary arran23/05/19991.1
SA - Shares agreement23/11/1997SA
363x - Annual Return08/01/2005363x
Registration as Friendly Society02/06/1998CERTIPS
Return by a company purchasing its own shares31/07/1994169
3.8 - Notice of Order to dispose of charged property16/12/19933.8
4.43 - Notice of final meeting of creditors04/02/20024.43
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
AUD - Auditor's letter of resignation19/10/2006AUD
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
363b - Annual Return26/02/1997363b
RELREC - Official Receiver's release22/10/1997RELREC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
4.70 - Declaration of Solvency23/05/19954.70
CERTNM - Change of name certificate10/08/2005CERTNM
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2