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VIVENDI GAMES (UK) LIMITED

Company number 02517475

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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)
18 Mar 2004	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
01 Mar 2004	CERTNM	Company name changed vivendi universal interactive pu blishing uk LIMITED\certificate issued on 01/03/04	View PDF Company name changed vivendi universal interactive pu blishing uk LIMITED\certificate issued on 01/03/04 - link opens in a new window - 2 pages (2 pages)
04 Feb 2004	363s	Return made up to 02/07/03; full list of members; amend	View PDF Return made up to 02/07/03; full list of members; amend - link opens in a new window - 7 pages (7 pages)
10 Dec 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 15 pages (15 pages)
03 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	View PDF Delivery ext'd 3 mth 31/12/02 - link opens in a new window - 2 pages (2 pages)
07 Jul 2003	363s	Return made up to 02/07/03; full list of members	View PDF Return made up to 02/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
25 Mar 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
25 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Dec 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 14 pages (14 pages)
08 Nov 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	View PDF Delivery ext'd 3 mth 31/12/01 - link opens in a new window - 2 pages (2 pages)
23 Jul 2002	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
15 Jul 2002	363s	Return made up to 02/07/02; full list of members	View PDF Return made up to 02/07/02; full list of members - link opens in a new window - 7 pages (7 pages)
03 Jan 2002	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 14 pages (14 pages)
06 Sep 2001	363s	Return made up to 02/07/01; full list of members	View PDF Return made up to 02/07/01; full list of members - link opens in a new window - 7 pages (7 pages)
10 Aug 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
13 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
13 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
13 Mar 2001	CERTNM	Company name changed havas interactive uk LIMITED\certificate issued on 13/03/01	View PDF Company name changed havas interactive uk LIMITED\certificate issued on 13/03/01 - link opens in a new window - 2 pages (2 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 13 pages (13 pages)
27 Sep 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Aug 2000	363s	Return made up to 02/07/00; full list of members	View PDF Return made up to 02/07/00; full list of members - link opens in a new window - 7 pages (7 pages)
15 Sep 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 - 14 pages (14 pages)

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