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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)
15 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
19 Dec 2005	363s	Return made up to 03/11/05; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 03/11/05; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
16 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
16 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
16 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
16 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
16 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
12 Oct 2005	AA	Group of companies' accounts made up to 30 September 2004	View PDF Group of companies' accounts made up to 30 September 2004 - link opens in a new window - 38 pages (38 pages)
04 Oct 2005	287	Registered office changed on 04/10/05 from: unit 14 ivory house plantation wharf clove hitch quay battersea SW11 3TN	View PDF Registered office changed on 04/10/05 from: unit 14 ivory house plantation wharf clove hitch quay battersea SW11 3TN - link opens in a new window - 1 page (1 page)
04 Oct 2005	225	Accounting reference date shortened from 30/09/05 to 30/06/05	View PDF Accounting reference date shortened from 30/09/05 to 30/06/05 - link opens in a new window - 1 page (1 page)
26 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Offer document 13/05/05
26 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
09 Jun 2005	88(2)R	Ad 17/05/05--------- £ si 20038982@.05=1001949 £ ic 1428859/2430808	View PDF Ad 17/05/05--------- £ si 20038982@.05=1001949 £ ic 1428859/2430808 - link opens in a new window - 44 pages (44 pages)
27 Apr 2005	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 123 pages (123 pages)
09 Apr 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Apr 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Apr 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
07 Feb 2005	363s	Return made up to 03/11/04; bulk list available separately 363(287) ‐ Registered office changed on 07/02/05 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/11/04; bulk list available separately 363(287) ‐ Registered office changed on 07/02/05 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
31 Jan 2005	123	Nc inc already adjusted 15/07/02	View PDF Nc inc already adjusted 15/07/02 - link opens in a new window - 1 page (1 page)
31 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
31 Jan 2005	123	Nc inc already adjusted 12/10/01	View PDF Nc inc already adjusted 12/10/01 - link opens in a new window - 2 pages (2 pages)

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EIDOS LTD.

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