BANDAI NAMCO HOLDINGS UK LIMITED

Company number 02660506

Date	Type	Description	View / Download
15 Nov 1996	123	Nc inc already adjusted 01/10/96	(1 page)
15 Nov 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
15 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Nov 1996	363s	Return made up to 01/11/96; no change of members	(7 pages)
13 May 1996	AA	Full group accounts made up to 29 February 1996	(25 pages)
07 Dec 1995	288	New director appointed	(4 pages)
07 Dec 1995	363a	Return made up to 01/11/95; no change of members	(14 pages)
20 Nov 1995	AA	Full group accounts made up to 28 February 1995	(25 pages)
20 Nov 1995	288	Secretary resigned;new secretary appointed	(4 pages)
20 Nov 1995	287	Registered office changed on 20/11/95 from: 25/27 mossop street, knightsbridge, london, SW3 2LY	(1 page)
24 Jun 1995	395	Particulars of mortgage/charge	(3 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(28 pages)
29 Nov 1994	363s	Return made up to 01/11/94; full list 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 Document
28 Nov 1994	88(2)R	Ad 20/07/94--------- £ si 4000000@1=4000000 £ ic 5500000/9500000 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
28 Nov 1994	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
28 Nov 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
28 Nov 1994	123	£ nc 5500000/9500000 14/07/94 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
28 Nov 1994	88(2)R	Ad 11/06/94--------- £ si 2800000@1=2800000 £ ic 2700000/5500000 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
28 Nov 1994	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
28 Nov 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
28 Nov 1994	123	£ nc 2700000/5500000 01/06/94 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
26 Oct 1994	288	New director appointed 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
26 Oct 1994	288	New director appointed 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
20 Jun 1994	AA	Full group accounts made up to 28 February 1994 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