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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)
20 Nov 1995 AA Full accounts made up to 28 February 1995
15 Nov 1995 287 Registered office changed on 15/11/95 from: 25/27 mossop street london SW3 2LY
13 Jun 1995 363x Return made up to 07/06/95; full list of members
12 Jun 1995 288 New director appointed
05 Apr 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 88(2)R Ad 20/07/94--------- £ si 3999998@1=3999998 £ ic 2/4000000
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Request DocumentAd 20/07/94--------- £ si 3999998@1=3999998 £ ic 2/4000000
01 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jun 1994 363s Return made up to 07/06/94; full list of members
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Request DocumentReturn made up to 07/06/94; full list of members
20 Jun 1994 AA Full accounts made up to 28 February 1994
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Request DocumentFull accounts made up to 28 February 1994
18 Oct 1993 MEM/ARTS Memorandum and Articles of Association
27 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
27 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
16 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
11 Aug 1993 287 Registered office changed on 11/08/93 from: five chancery lane clifford's inn london EC4A 1BU
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Request DocumentRegistered office changed on 11/08/93 from: five chancery lane clifford's inn london EC4A 1BU
10 Aug 1993 CERTNM Company name changed burginhall 707 LIMITED\certificate issued on 11/08/93
09 Aug 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Aug 1993 123 £ nc 100/4000000 03/08/93
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Request Document£ nc 100/4000000 03/08/93
09 Aug 1993 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02