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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)
22 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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24 Oct 1994 395 Particulars of mortgage/charge
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22 Sep 1994 353 Location of register of members
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16 Aug 1994 363x Return made up to 14/08/94; full list of members
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25 May 1994 288 New secretary appointed
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06 May 1994 288 Secretary resigned
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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
  • ELRES ‐ Elective resolution
17 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
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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