INFOGRAMES LEARNING LIMITED

Company number 00967400

Date	Type	Description	View / Download
03 Nov 1999	287	Registered office changed on 03/11/99 from: 12 ashfield road cheadle cheshire SK8 1BE	(1 page)
22 Oct 1999	AA	Full group accounts made up to 30 September 1998	(24 pages)
12 Oct 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
15 Sep 1999	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(4 pages)
15 Sep 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(4 pages)
15 Sep 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(57 pages)
15 Sep 1999	123	£ nc 1855000/1874322 06/08/99	(1 page)
15 Sep 1999	122	Conve 06/08/99	(1 page)
15 Sep 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
15 Sep 1999	88(2)R	Ad 21/07/99--------- £ si 3011@.05=150 £ ic 1826613/1826763	(2 pages)
15 Sep 1999	88(2)R	Ad 12/08/99--------- £ si 19322@1=19322 £ ic 1807291/1826613	(4 pages)
15 Sep 1999	88(2)R	Ad 12/08/99--------- £ si 135@.05=6 £ ic 1807285/1807291	(4 pages)
15 Sep 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(9 pages)
03 Mar 1999	AA	Accounts for a medium company made up to 28 February 1998	(21 pages)
24 Feb 1999	SA	Statement of affairs	(10 pages)
24 Feb 1999	88(2)P	Ad 19/01/99--------- £ si 1858@.05=92 £ ic 1807193/1807285	(4 pages)
23 Feb 1999	88(2)R	Ad 27/01/99--------- £ si 23876@.05=1193 £ si 1805000@1=1805000 £ ic 1000/1807193	(4 pages)
23 Feb 1999	288a	New director appointed	(2 pages)
23 Feb 1999	123	Nc inc already adjusted 27/01/99	(1 page)
23 Feb 1999	122	Conve 27/01/99	(1 page)
23 Feb 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document