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G.T. INTERACTIVE SOFTWARE (EUROPE) LIMITED

Company number 03020748

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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)
05 Feb 2001 244 Delivery ext'd 3 mth 31/03/00
29 Sep 2000 288b Director resigned
29 Sep 2000 288b Director resigned
29 Sep 2000 288b Director resigned
29 Sep 2000 288b Director resigned
19 Sep 2000 288a New director appointed
12 Jun 2000 AUD Auditor's resignation
16 May 2000 AA Full group accounts made up to 31 March 1999
17 Mar 2000 363a Return made up to 07/02/00; full list of members
06 Oct 1999 225 Accounting reference date extended from 31/12/98 to 31/03/99
23 Sep 1999 288b Director resigned
25 Feb 1999 363a Return made up to 07/02/99; full list of members
25 Feb 1999 288a New director appointed
25 Feb 1999 288a New secretary appointed
25 Feb 1999 288b Secretary resigned;director resigned
11 Jan 1999 SA Statement of affairs
11 Jan 1999 88(2)P Ad 01/12/98--------- £ si 2@1=2 £ ic 100/102
26 Oct 1998 AA Full group accounts made up to 31 December 1997
21 Oct 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
27 Aug 1998 288c Secretary's particulars changed
15 Jul 1998 288a New director appointed
23 Feb 1998 363a Return made up to 07/02/98; full list of members
30 Oct 1997 AA Full accounts made up to 31 December 1996
08 Oct 1997 288c Secretary's particulars changed;director's particulars changed
16 Jun 1997 288a New director appointed