INTERACTIVE GAMES INTERNATIONAL LIMITED

Company number 02912506

Date	Type	Description	View / Download
29 Jun 2000	288b	Director resigned	(1 page)
29 Jun 2000	288a	New director appointed	(2 pages)
05 Apr 2000	363s	Return made up to 24/03/00; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
06 Mar 2000	AUD	Auditor's resignation	(1 page)
01 Feb 2000	288b	Director resigned	(1 page)
20 Dec 1999	AA	Full accounts made up to 27 February 1999	(9 pages)
31 Mar 1999	363s	Return made up to 24/03/99; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Feb 1999	AUD	Auditor's resignation	(1 page)
07 Jan 1999	288b	Director resigned	(1 page)
07 Jan 1999	288a	New director appointed	(2 pages)
07 Jan 1999	287	Registered office changed on 07/01/99 from: 1 duchess street london W1N 3DE	(1 page)
05 Nov 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
30 Jul 1998	288a	New director appointed	(2 pages)
30 Jul 1998	288a	New director appointed	(2 pages)
30 Jul 1998	288a	New director appointed	(2 pages)
30 Jul 1998	288a	New director appointed	(2 pages)
30 Jul 1998	288b	Director resigned	(1 page)
21 Jul 1998	225	Accounting reference date extended from 31/12/98 to 28/02/99 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
21 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
17 Apr 1998	363s	Return made up to 24/03/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Oct 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
14 Apr 1997	363s	Return made up to 24/03/97; no change of members	(4 pages)
11 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(3 pages)
19 Apr 1996	363s	Return made up to 24/03/96; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
29 Sep 1995	AA	Accounts for a dormant company made up to 31 December 1994	(3 pages)