TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED
Company number 02739756
- Company Overview for TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED (02739756)
- Filing history for TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED (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) |
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22 Nov 1995 | RESOLUTIONS |
Resolutions
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22 Nov 1995 | RESOLUTIONS |
Resolutions
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22 Nov 1995 | 123 | £ nc 25000/652155 29/06/95 | |
23 Oct 1995 | 288 | Director resigned | |
06 Jun 1995 | 287 | Registered office changed on 06/06/95 from: 2ND floor 5 bath road slough berkshire, SL1 3UB | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
07 Dec 1994 | AA |
Full group accounts made up to 31 July 1994
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|
Request DocumentFull group accounts made up to 31 July 1994 |
24 Oct 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
22 Sep 1994 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
16 Aug 1994 | 363x |
Return made up to 14/08/94; full list of members
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|
Request DocumentReturn made up to 14/08/94; full list of members |
25 May 1994 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
06 May 1994 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
13 Jan 1994 | AA |
Full accounts made up to 31 July 1993
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|
Request DocumentFull accounts made up to 31 July 1993 |
17 Nov 1993 | RESOLUTIONS |
Resolutions
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17 Nov 1993 | RESOLUTIONS |
Resolutions
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17 Nov 1993 | RESOLUTIONS |
Resolutions
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30 Aug 1993 | 363x | Return made up to 14/08/93; full list of members | |
11 Jun 1993 | 225(1) |
Accounting reference date shortened from 31/12 to 31/07
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|
Request DocumentAccounting reference date shortened from 31/12 to 31/07 |
18 May 1993 | 353 |
Location of register 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 DocumentLocation of register of members |
18 May 1993 | 287 |
Registered office changed on 18/05/93 from: 200 aldersgate street london EC1A 4JJ
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|
Request DocumentRegistered office changed on 18/05/93 from: 200 aldersgate street london EC1A 4JJ |
26 Apr 1993 | 288 | New director appointed | |
26 Apr 1993 | 288 | New director appointed | |
23 Apr 1993 | 288 | New director appointed | |
23 Apr 1993 | 288 | Director resigned;new director appointed |