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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)
09 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
02 Jun 2000	88(2)R	Ad 08/05/00--------- £ si 2319@.01=23 £ ic 120/143	View PDF Ad 08/05/00--------- £ si 2319@.01=23 £ ic 120/143 - link opens in a new window - 6 pages (6 pages)
22 May 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 25 pages (25 pages)
05 May 2000	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 DocumentResolutions
05 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
05 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
05 May 2000	88(2)R	Ad 25/04/00--------- £ si 20000@.001=20 £ ic 100/120	View PDF Ad 25/04/00--------- £ si 20000@.001=20 £ ic 100/120 - link opens in a new window - 2 pages (2 pages)
05 May 2000	122	S-div 27/04/00	View PDF S-div 27/04/00 - link opens in a new window - 1 page (1 page)
30 Nov 1999	363s	Return made up to 10/11/99; full list of members 363(287) ‐ Registered office changed on 30/11/99	View PDF Return made up to 10/11/99; full list of members 363(287) ‐ Registered office changed on 30/11/99 - link opens in a new window - 6 pages (6 pages)
25 Oct 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 19 pages (19 pages)
26 Nov 1998	363s	Return made up to 10/11/98; no change of members	View PDF Return made up to 10/11/98; no change of members - link opens in a new window - 4 pages (4 pages)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 18 pages (18 pages)
20 Feb 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Dec 1997	225	Accounting reference date extended from 31/10/97 to 31/12/97	View PDF Accounting reference date extended from 31/10/97 to 31/12/97 - link opens in a new window - 1 page (1 page)
10 Dec 1997	363s	Return made up to 10/11/97; no change of members	View PDF Return made up to 10/11/97; no change of members - link opens in a new window - 4 pages (4 pages)
01 Sep 1997	AA	Full accounts made up to 31 October 1996	View PDF Full accounts made up to 31 October 1996 - link opens in a new window - 18 pages (18 pages)
22 Nov 1996	363s	Return made up to 20/11/96; full list of members	View PDF Return made up to 20/11/96; full list of members - link opens in a new window - 6 pages (6 pages)
12 Aug 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
12 Aug 1996	AA	Accounts for a small company made up to 31 October 1995	View PDF Accounts for a small company made up to 31 October 1995 - link opens in a new window - 7 pages (7 pages)
05 Dec 1995	363s	Return made up to 01/12/95; no change of members	View PDF Return made up to 01/12/95; no change of members - link opens in a new window - 4 pages (4 pages)
02 Aug 1995	AA	Accounts for a small company made up to 31 October 1994	View PDF Accounts for a small company made up to 31 October 1994 - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 17 pages (17 pages)
19 Dec 1994	363s	Return made up to 13/12/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 13/12/94; no change of members
04 Sep 1994	AA	Accounts for a small company made up to 31 October 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 DocumentAccounts for a small company made up to 31 October 1993
19 Feb 1994	363s	Return made up to 19/12/93; full list of members 363(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 DocumentReturn made up to 19/12/93; full list of members

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