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MICROPROSE LIMITED

Company number 02285264

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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)
15 Apr 1999 288a New secretary appointed;new director appointed
15 Apr 1999 288b Secretary resigned
15 Apr 1999 AUD Auditor's resignation
22 Mar 1999 225 Accounting reference date shortened from 31/03/99 to 31/12/98
24 Nov 1998 AA Full group accounts made up to 31 March 1998
14 Oct 1998 363s Return made up to 28/07/98; no change of members
11 Sep 1997 363s Return made up to 08/08/97; full list of members
11 Sep 1997 363(288) Director's particulars changed;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 DocumentDirector's particulars changed;director resigned
31 Jul 1997 AA Full group accounts made up to 31 March 1996
31 Jul 1997 AA Full group accounts made up to 31 March 1997
29 May 1997 288b Director resigned
02 Feb 1997 244 Delivery ext'd 3 mth 31/03/96
18 Nov 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/10/96
18 Nov 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/10/96
18 Nov 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/10/96
29 Aug 1996 363s Return made up to 08/08/96; no change of members
29 Aug 1996 363(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 DocumentDirector resigned
23 Jun 1996 288 New director appointed
23 Jun 1996 288 New secretary appointed
23 Jun 1996 288 Secretary resigned
23 Jun 1996 288 New director appointed
04 Oct 1995 AA Full group accounts made up to 31 March 1994
04 Oct 1995 AA Full group accounts made up to 31 March 1995
29 Sep 1995 288 New secretary appointed;new director appointed
29 Sep 1995 363s Return made up to 08/08/95; no change of members