SEGA AMUSEMENTS INTERNATIONAL LIMITED

Company number 01711515

Date	Type	Description	View / Download
08 Sep 1996	288	Secretary resigned	(1 page)
26 Jun 1996	AA	Full group accounts made up to 1 March 1996	(28 pages)
21 Apr 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
21 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Apr 1996	88(2)	Ad 29/03/96--------- £ si 1000000000@.01= 10000000 £ ic 1620000/11620000	(2 pages)
21 Apr 1996	123	£ nc 2000000/12000000 29/03/96	(1 page)
17 Feb 1996	AA	Full group accounts made up to 26 February 1995	(30 pages)
11 Dec 1995	287	Registered office changed on 11/12/95 from: 247 cromwell road london SW5 9GA	(1 page)
18 Oct 1995	288	New secretary appointed	(2 pages)
20 Sep 1995	288	New director appointed	(2 pages)
20 Sep 1995	288	New director appointed	(2 pages)
07 Sep 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Sep 1995	288	Secretary resigned	(2 pages)
01 Sep 1995	363s	Return made up to 31/08/95; no change of members	(6 pages)
24 Jul 1995	288	New director appointed	(2 pages)
28 Jan 1995	288	Director resigned 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(164 pages)
27 Oct 1994	AA	Full group accounts made up to 27 February 1994 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
05 Oct 1994	363s	Return made up to 31/08/94; full list of members 363(288) ‐ Director's particulars changed 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
21 Dec 1993	AA	Full accounts made up to 28 February 1993 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
12 Sep 1993	288	Secretary's particulars changed;director's particulars changed 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
12 Sep 1993	363s	Return made up to 31/08/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 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
28 Jul 1993	288	New secretary appointed 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
22 Jun 1993	403a	Declaration of satisfaction of mortgage/charge 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
20 May 1993	288	Secretary's particulars changed;director's particulars changed 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