EIDOS LTD.

Company number 03121578

Date	Type	Description	View / Download
07 Dec 1998	363s	Return made up to 03/11/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Oct 1998	288b	Secretary resigned;director resigned 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
29 Oct 1998	288a	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 Document
27 May 1998	88(2)R	Ad 30/04/98--------- £ si 1029167@.05=51458 £ ic 585155/636613	(2 pages)
18 May 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
18 May 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
18 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
18 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
18 May 1998	123	£ nc 835000/1250000 29/04/98	(1 page)
16 Dec 1997	AA	Full group accounts made up to 30 June 1997	(28 pages)
19 Nov 1997	363s	Return made up to 03/11/97; bulk list available separately	(9 pages)
17 Oct 1997	88(2)R	Ad 11/07/97--------- £ si 16287@.05=814 £ ic 584341/585155	(2 pages)
02 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
24 Apr 1997	288a	New director appointed	(2 pages)
03 Feb 1997	AA	Full accounts made up to 30 June 1996	(7 pages)
26 Nov 1996	363s	Return made up to 03/11/96; full list of members 363(353) ‐ Location of register of members address changed	(17 pages)
14 Oct 1996	88(2)R	Ad 02/08/96--------- £ si 3020134@.05=151006 £ ic 433333/584339	(4 pages)
01 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
20 Aug 1996	225	Accounting reference date shortened from 30/11/96 to 30/06/96	(1 page)
18 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
18 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Aug 1996	88(3)	Particulars of contract relating to shares	(3 pages)
11 Aug 1996	88(2)O	Ad 24/07/96--------- £ si 8666627@.05	(2 pages)
06 Aug 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(48 pages)
06 Aug 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

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