SONY INTERACTIVE ENTERTAINMENT UK LIMITED
Company number 02829355
- Company Overview for SONY INTERACTIVE ENTERTAINMENT UK LIMITED (02829355)
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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) |
|---|---|---|---|
| 07 Aug 1996 | 363a | Return made up to 22/06/96; full list of members | |
| 18 Jul 1996 | 287 | Registered office changed on 18/07/96 from: 100 new bidge street london EC4V 6JA | |
| 01 Mar 1996 | AA | Full accounts made up to 31 March 1995 | |
| 09 Feb 1996 | 244 | Delivery ext'd 3 mth 31/03/95 | |
| 13 Dec 1995 | 288 | Director resigned | |
| 13 Dec 1995 | 288 | Director resigned | |
| 18 Aug 1995 | 288 | New director appointed | |
| 18 Aug 1995 | 288 | New director appointed | |
| 18 Aug 1995 | 288 | New director appointed | |
| 18 Aug 1995 | 288 | New director appointed | |
| 18 Aug 1995 | 288 | New director appointed | |
| 28 Jun 1995 | 363x | Return made up to 22/06/95; full list of members | |
| 02 Feb 1995 | AA | Full accounts made up to 31 March 1994 | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 12 Jul 1994 | 363x |
Return made up to 22/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 22/06/94; full list of members |
| 31 May 1994 | 88(2)R |
Ad 20/09/93--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 20/09/93--------- £ si 998@1=998 £ ic 2/1000 |
| 31 May 1994 | 225(1) |
Accounting reference date shortened from 30/06 to 31/03
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|
Request DocumentAccounting reference date shortened from 30/06 to 31/03 |
| 18 Oct 1993 | MEM/ARTS | Memorandum and Articles of Association | |
| 18 Oct 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 01 Sep 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 24 Aug 1993 | CERTNM | Company name changed bannerware LIMITED\certificate issued on 25/08/93 | |
| 05 Aug 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 05 Aug 1993 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
| 05 Aug 1993 | 287 |
Registered office changed on 05/08/93 from: 83 leonard street london EC2A 4QS
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|
Request DocumentRegistered office changed on 05/08/93 from: 83 leonard street london EC2A 4QS |
| 22 Jun 1993 | NEWINC | Incorporation |