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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)
24 Feb 1992 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991
13 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
16 Sep 1991 363b Return made up to 02/07/91; full list of members
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Request DocumentReturn made up to 02/07/91; full list of members
07 Mar 1991 88(2)R Ad 15/11/90--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/11/90--------- £ si 998@1=998 £ ic 2/1000
26 Feb 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
08 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Sep 1990 CERTNM Company name changed speed 469 LIMITED\certificate issued on 14/09/90
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Request DocumentCompany name changed speed 469 LIMITED\certificate issued on 14/09/90
04 Sep 1990 287 Registered office changed on 04/09/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 04/09/90 from: classic house 174-180 old street london EC1V 9BP
02 Jul 1990 NEWINC Incorporation
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Request DocumentIncorporation