BANDAI NAMCO HOLDINGS UK LIMITED

Company number 02660506

Date	Type	Description	View / Download
25 Jan 2001	363s	Return made up to 01/11/00; full list of members	(8 pages)
21 Jan 2001	AA	Full group accounts made up to 29 February 2000	(41 pages)
26 Nov 1999	AA	Full group accounts made up to 28 February 1999	(27 pages)
24 Nov 1999	363s	Return made up to 01/11/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Nov 1999	288b	Secretary resigned	(1 page)
24 Nov 1999	288a	New secretary appointed	(2 pages)
11 Jan 1999	288a	New director appointed	(2 pages)
14 Dec 1998	AA	Full group accounts made up to 28 February 1998	(25 pages)
01 Dec 1998	363s	Return made up to 01/11/98; full list of members	(8 pages)
02 Nov 1998	88(2)R	Ad 26/10/98--------- £ si 5000000@1=5000000 £ ic 19500000/24500000	(2 pages)
02 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
02 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Nov 1998	123	£ nc 19500000/24500000 22/10/98	(1 page)
04 Jun 1998	288b	Director resigned	(1 page)
27 Apr 1998	88(2)R	Ad 06/04/98--------- £ si 5000000@1=5000000 £ ic 14500000/19500000	(2 pages)
23 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
23 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Apr 1998	123	£ nc 14500000/19500000 31/03/98	(1 page)
08 Dec 1997	AA	Full group accounts made up to 28 February 1997	(26 pages)
07 Nov 1997	363s	Return made up to 01/11/97; full list of members 363(287) ‐ Registered office changed on 07/11/97 363(288) ‐ Secretary's particulars changed	(8 pages)
24 Jun 1997	288a	New director appointed	(2 pages)
29 Jan 1997	288b	Secretary resigned	(1 page)
29 Jan 1997	288a	New secretary appointed	(2 pages)
10 Jan 1997	88(2)R	Ad 18/12/96--------- £ si 2500000@1=2500000 £ ic 9500000/12000000	(2 pages)
10 Jan 1997	88(2)R	Ad 04/10/96--------- £ si 2500000@1	(2 pages)