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TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED

Company number 02739756

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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)
30 Mar 1998 AA Full group accounts made up to 31 October 1997
30 Mar 1998 AA Full group accounts made up to 31 July 1996
30 Mar 1998 225 Accounting reference date extended from 31/07/97 to 31/10/97
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Request DocumentAccounting reference date extended from 31/07/97 to 31/10/97
10 Dec 1997 288c Director's particulars changed
24 Nov 1997 363a Return made up to 14/08/97; full list of members
24 Nov 1997 288b Director resigned
23 Oct 1997 395 Particulars of mortgage/charge
04 Aug 1997 88(3) Particulars of contract relating to shares
04 Aug 1997 123 Nc inc already adjusted 24/07/97
04 Aug 1997 88(2)R Ad 24/07/97--------- £ si 1025601@1=1025601 £ ic 652155/1677756
04 Aug 1997 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
04 Aug 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Aug 1997 CERTNM Company name changed gametek (uk) LIMITED\certificate issued on 01/08/97
29 Apr 1997 244 Delivery ext'd 3 mth 31/07/96
16 Oct 1996 395 Particulars of mortgage/charge
16 Oct 1996 395 Particulars of mortgage/charge
28 Aug 1996 363s Return made up to 14/08/96; full list of members
  • 363(287) ‐ Registered office changed on 28/08/96
  • 363(288) ‐ Director's particulars changed
01 May 1996 AA Full group accounts made up to 31 July 1995
14 Dec 1995 288 Director resigned
14 Dec 1995 288 Director resigned
23 Nov 1995 363x Return made up to 14/08/95; full list of members
22 Nov 1995 88(3) Particulars of contract relating to shares
22 Nov 1995 88(2)R Ad 29/06/95--------- £ si 627155@1=627155 £ ic 25000/652155
22 Nov 1995 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares