BANDAI NAMCO AMUSEMENT EUROPE LIMITED

Company number 02824795

Date	Type	Description	View / Download
14 Jan 1999	288a	New director appointed	(2 pages)
14 Dec 1998	AA	Full accounts made up to 28 February 1998	(18 pages)
02 Nov 1998	88(2)R	Ad 26/10/98--------- £ si 5000000@1=5000000 £ ic 14000000/19000000	(2 pages)
02 Nov 1998	123	Nc inc already adjusted 22/10/98	(1 page)
02 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Jul 1998	363s	Return made up to 07/06/98; full list of members 363(287) ‐ Registered office changed on 01/07/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jun 1998	288b	Director resigned	(1 page)
27 Apr 1998	88(2)R	Ad 06/04/98--------- £ si 5000000@1=5000000 £ ic 9000000/14000000	(2 pages)
23 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Apr 1998	123	£ nc 9000000/14000000 31/03/98	(1 page)
05 Jul 1997	363s	Return made up to 07/06/97; full list of members	(8 pages)
04 Jul 1997	AA	Full accounts made up to 28 February 1997	(17 pages)
24 Jun 1997	288a	New director appointed	(2 pages)
30 Jan 1997	288b	Secretary resigned	(1 page)
30 Jan 1997	288a	New secretary appointed	(2 pages)
10 Jan 1997	88(2)R	Ad 18/12/96--------- £ si 2500000@1=2500000 £ ic 6500000/9000000	(2 pages)
10 Jan 1997	88(2)R	Ad 04/10/96--------- £ si 2500000@1=2500000 £ ic 4000000/6500000	(2 pages)
08 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
14 Nov 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Nov 1996	123	£ nc 4000000/9000000 01/10/96	(1 page)
27 Jun 1996	363a	Return made up to 07/06/96; full list of members	(8 pages)
13 May 1996	AA	Full accounts made up to 29 February 1996	(17 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next