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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)
28 Apr 2009 288b Appointment terminated director roger ames
24 Apr 2009 53 Application for reregistration from PLC to private
24 Apr 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
24 Apr 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Apr 2009 MAR Re-registration of Memorandum and Articles
22 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement 27/03/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2009 CERT15 Certificate of reduction of issued capital
22 Apr 2009 OC425 Scheme of arrangement - amalgam
24 Feb 2009 MEM/ARTS Memorandum and Articles of Association
09 Dec 2008 363a Return made up to 03/11/08; bulk list available separately
09 Dec 2008 288c Director's change of particulars / philip rogers / 03/11/2008
02 Dec 2008 CERTNM Company name changed sci entertainment group PLC\certificate issued on 02/12/08
10 Nov 2008 AA Group of companies' accounts made up to 30 June 2008
29 Oct 2008 288b Appointment terminated director kevin tsujihara
17 Oct 2008 88(2) Ad 16/09/08\gbp si 3693182@0.05=184659.1\gbp ic 7846514.33/8031173.43\
17 Oct 2008 288b Appointment terminated director aaron brown
05 Sep 2008 288a Director appointed robert charles brent
28 Aug 2008 288c Director's change of particulars / nigel wayne / 26/08/2008
08 Aug 2008 88(2) Ad 16/07/08-17/07/08\gbp si 705806@0.05=35290.3\gbp ic 7811224.03/7846514.33\
08 Aug 2008 88(2) Ad 04/07/08\gbp si 707071@0.05=35353.55\gbp ic 7775870.48/7811224.03\
23 Jul 2008 288a Director appointed kevin tsujihara
01 Jul 2008 288a Director appointed aaron brown
26 Jun 2008 88(2) Ad 23/05/08\gbp si 171605424@0.02=3432108.48\gbp ic 4343762/7775870.48\
26 Jun 2008 123 Nc inc already adjusted 19/05/08
26 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share agreements 19/05/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital