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EMPIRE INTERACTIVE PLC

Company number 02453777

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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)
19 Jul 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 DocumentResolutions
19 Jul 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
19 Jul 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 Jul 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 DocumentResolutions
19 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
19 Jul 2000	122	S-div 13/01/00	View PDF S-div 13/01/00 - link opens in a new window - 1 page (1 page)
22 Jun 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Jun 2000	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 129 pages (129 pages)
14 Jun 2000	88(2)R	Ad 07/06/00--------- £ si 4977126@.01=49771 £ ic 143/49914	View PDF Ad 07/06/00--------- £ si 4977126@.01=49771 £ ic 143/49914 - link opens in a new window - 4 pages (4 pages)
14 Jun 2000	123	£ nc 1000/67000 07/06/00	View PDF £ nc 1000/67000 07/06/00 - link opens in a new window - 1 page (1 page)
13 Jun 2000	CERTNM	Company name changed entertainment international PLC\certificate issued on 13/06/00	View PDF Company name changed entertainment international PLC\certificate issued on 13/06/00 - link opens in a new window - 5 pages (5 pages)
10 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
09 Jun 2000	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	View PDF Certificate of change of name and re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
09 Jun 2000	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
09 Jun 2000	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
09 Jun 2000	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 2 pages (2 pages)
09 Jun 2000	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 89 pages (89 pages)
09 Jun 2000	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 1 page (1 page)
09 Jun 2000	43(3)	Application for reregistration from private to PLC	View PDF Application for reregistration from private to PLC - link opens in a new window - 1 page (1 page)
09 Jun 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 DocumentResolutions
09 Jun 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	View PDF Resolutions SRES02 ‐ Special resolution of re-registration - link opens in a new window - 1 page (1 page)

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