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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)
23 Apr 1993 288 Director resigned;new director appointed
15 Feb 1993 MEM/ARTS Memorandum and Articles of Association
15 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Feb 1993 88(2)R Ad 04/02/93--------- £ si 24998@1=24998 £ ic 2/25000
15 Feb 1993 123 Nc inc already adjusted 04/02/93
15 Feb 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Feb 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Feb 1993 287 Registered office changed on 15/02/93 from: royex house aldermanbury square london EC2V 7LD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/02/93 from: royex house aldermanbury square london EC2V 7LD
12 Feb 1993 CERTNM Company name changed marblecroft LIMITED\certificate issued on 15/02/93
14 Aug 1992 NEWINC Incorporation