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EIDOS LTD.

Company number 03121578

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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)
06 Aug 1996 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 DocumentResolutions
06 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Aug 1996 PROSP Prospectus
26 Jul 1996 88(2)P Ad 24/07/96--------- £ si 8666627@.05=433331 £ ic 2/433333
26 Jul 1996 122 S-div 24/07/96
26 Jul 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jul 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 Jul 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 DocumentResolutions
26 Jul 1996 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 DocumentResolutions
26 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jul 1996 123 £ nc 50000/835000 24/07/96
26 Jul 1996 CERT8 Certificate of authorisation to commence business and borrow
26 Jul 1996 117 Application to commence business
12 Jul 1996 288 Director resigned
12 Jul 1996 288 Secretary resigned;director resigned
10 Jul 1996 287 Registered office changed on 10/07/96 from: international house 31 church road hendon london NW4 4EB
10 Jul 1996 288 New director appointed
10 Jul 1996 288 New secretary appointed;new director appointed
10 Jul 1996 288 New director appointed
10 Jul 1996 288 New director appointed
04 Jul 1996 CERTNM Company name changed deltaloan PLC\certificate issued on 04/07/96
03 Nov 1995 NEWINC Incorporation