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INTERACTIVE GAME DEVELOPMENT LIMITED

Company number 02646104

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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)
17 Mar 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
17 Mar 2000 122 Conve 13/03/00
11 Nov 1999 AA Full group accounts made up to 31 December 1998
15 Sep 1999 363s Return made up to 17/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
09 Nov 1998 MEM/ARTS Memorandum and Articles of Association
28 Oct 1998 AA Full group accounts made up to 31 December 1997
09 Oct 1998 123 Nc inc already adjusted 28/09/98
09 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
09 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Oct 1998 363s Return made up to 17/09/98; no change of members
30 Sep 1997 AA Full group accounts made up to 31 December 1996
24 Sep 1997 363s Return made up to 17/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 1997 88(2)R Ad 09/06/97--------- £ si 11000@.01=110 £ ic 1690/1800
11 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Oct 1996 363s Return made up to 17/09/96; full list of members
30 Aug 1996 AA Full group accounts made up to 31 December 1995
24 Jul 1996 88(2)R Ad 25/06/96--------- £ si 37800@.01=378 £ ic 1312/1690
10 Jan 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
10 Jan 1996 88(2)R Ad 18/12/95--------- £ si 25100@.01=251 £ ic 1061/1312
20 Dec 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
20 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Dec 1995 122 S-div 21/11/95
08 Nov 1995 363s Return made up to 17/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
29 Aug 1995 CERTNM Company name changed stamper LIMITED\certificate issued on 30/08/95
07 Jun 1995 225(1) Accounting reference date extended from 31/10 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/10 to 31/12