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INFOGRAMES STUDIOS LIMITED

Company number 01805165

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 1999 288b Director resigned
14 Dec 1998 AA Full accounts made up to 31 July 1998
19 Nov 1998 288a New director appointed
16 Nov 1998 363s Return made up to 30/10/98; full list of members
16 Nov 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
15 Dec 1997 AA Full accounts made up to 31 July 1997
26 Nov 1997 363s Return made up to 30/10/97; full list of members
26 Nov 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
28 Oct 1997 287 Registered office changed on 28/10/97 from: carver house 2-4 carver street sheffield S1 4FS
08 Jul 1997 288a New director appointed
01 Jul 1997 288b Director resigned
01 Jul 1997 288b Director resigned
16 Jun 1997 288a New secretary appointed
16 Jun 1997 288b Secretary resigned
01 Apr 1997 395 Particulars of mortgage/charge
25 Nov 1996 AA Full accounts made up to 31 July 1996
05 Nov 1996 363s Return made up to 30/10/96; no change of members
05 Nov 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
05 Nov 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
20 Nov 1995 AA Full accounts made up to 31 July 1995
20 Nov 1995 363s Return made up to 30/10/95; no change of members
20 Nov 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
05 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 May 1995 288 New director appointed
06 Feb 1995 AA Full accounts made up to 31 July 1994
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Request DocumentFull accounts made up to 31 July 1994