SEGA OPERATIONS UK LIMITED

Company number 03169781

Date	Type	Description	View / Download
21 Mar 1997	363s	Return made up to 08/03/97; full list of members	(8 pages)
28 Feb 1997	CERTNM	Company name changed sega amusements europe LIMITED\certificate issued on 01/03/97	(2 pages)
01 Nov 1996	224	Accounting reference date notified as 28/02	(1 page)
08 Sep 1996	288	New secretary appointed	(2 pages)
05 Jul 1996	288	New director appointed	(2 pages)
05 Jul 1996	288	New director appointed	(2 pages)
05 Jul 1996	288	New director appointed	(2 pages)
28 Jun 1996	CERTNM	Company name changed wallwood LIMITED\certificate issued on 01/07/96	(2 pages)
31 May 1996	88(3)	Particulars of contract relating to shares	(4 pages)
31 May 1996	88(2)O	Ad 26/03/96--------- £ si 5150000@1	(2 pages)
29 Apr 1996	88(3)	Particulars of contract relating to shares	(4 pages)
29 Apr 1996	88(2)R	Ad 28/03/96--------- £ si 18761@1=18761 £ ic 12150002/12168763	(2 pages)
29 Apr 1996	88(2)P	Ad 26/03/96--------- £ si 5150000@1=5150000 £ ic 7000002/12150002	(2 pages)
25 Apr 1996	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
21 Apr 1996	288	New director appointed	(2 pages)
21 Apr 1996	288	New secretary appointed;new director appointed	(3 pages)
21 Apr 1996	288	Director resigned	(1 page)
21 Apr 1996	288	Secretary resigned	(1 page)
21 Apr 1996	287	Registered office changed on 21/04/96 from: 788-790 finchley road london NW11 7UR	(1 page)
21 Apr 1996	88(2)	Ad 29/03/96--------- £ si 7000000@1=7000000 £ ic 2/7000002	(2 pages)
29 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
29 Mar 1996	123	Nc inc already adjusted 19/02/96	(1 page)
29 Mar 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 Mar 1996	NEWINC	Incorporation	(16 pages)