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BANDAI NAMCO AMUSEMENT EUROPE LIMITED

Company number 02824795

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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)
16 May 2005 AA Full accounts made up to 28 February 2005
19 Apr 2005 288b Director resigned
19 Apr 2005 288a New director appointed
18 Jun 2004 363s Return made up to 07/06/04; full list of members
11 Jun 2004 AA Full accounts made up to 29 February 2004
11 Jan 2004 AUD Auditor's resignation
04 Jul 2003 AA Full accounts made up to 28 February 2003
26 Jun 2003 363s Return made up to 07/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2002 AA Full accounts made up to 28 February 2002
16 Jun 2002 363s Return made up to 07/06/02; full list of members
08 May 2002 288a New director appointed
08 Nov 2001 288b Director resigned
02 Jul 2001 AA Full accounts made up to 28 February 2001
02 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2001 288a New director appointed
02 Jul 2001 363s Return made up to 07/06/01; full list of members
17 Jul 2000 AA Full accounts made up to 29 February 2000
12 Jun 2000 363s Return made up to 07/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Oct 1999 AA Full accounts made up to 28 February 1999
06 Oct 1999 288b Secretary resigned
06 Oct 1999 288a New secretary appointed
18 Jun 1999 363s Return made up to 07/06/99; full list of members