INFOGRAMES INTERACTIVE LIMITED

Company number 03137092

Date	Type	Description	View / Download
24 Jul 1998	AA	Full accounts made up to 28 December 1997	(12 pages)
14 Apr 1998	288c	Secretary's particulars changed	(1 page)
14 Apr 1998	288c	Director's particulars changed	(1 page)
03 Apr 1998	363a	Return made up to 23/01/98; full list of members
11 Dec 1997	363s	Return made up to 12/12/97; no change of members	(4 pages)
11 Dec 1997	363(288)	Secretary's particulars changed;director's particulars changed 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
10 Oct 1997	AA	Full accounts made up to 29 December 1996	(11 pages)
11 Feb 1997	363a	Return made up to 12/12/96; full list of members	(6 pages)
11 Feb 1997	363(353)	Location of register of members address changed 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
13 Jun 1996	288	New director appointed	(2 pages)
20 Mar 1996	288	New director appointed	(2 pages)
20 Mar 1996	288	New secretary appointed;director resigned	(2 pages)
20 Mar 1996	288	Director resigned;new director appointed	(2 pages)
12 Jan 1996	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
12 Jan 1996	288	Director resigned;new director appointed	(2 pages)
10 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(39 pages)
08 Jan 1996	288	Secretary resigned;new director appointed	(9 pages)
08 Jan 1996	288	New secretary appointed;director resigned;new director appointed	(9 pages)
08 Jan 1996	353a	Location of register of members (non legible)	(1 page)
08 Jan 1996	287	Registered office changed on 08/01/96 from: 83 leonard street london EC2A 4QS	(1 page)
08 Jan 1996	224	Accounting reference date notified as 31/12	(1 page)
28 Dec 1995	CERTNM	Company name changed capitalbid LIMITED\certificate issued on 28/12/95	(2 pages)
12 Dec 1995	NEWINC	Incorporation	(9 pages)