PLAYWORLD SYSTEMS (EUROPE) LIMITED

Company number 03223768

Date	Type	Description	View / Download
22 Jul 2002	363s	Return made up to 12/07/02; full list of members	(7 pages)
22 Jul 2002	363(287)	Registered office changed on 22/07/02 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
01 May 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
07 Aug 2001	363s	Return made up to 12/07/01; full list of members	(6 pages)
05 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(9 pages)
02 Feb 2001	88(2)R	Ad 21/12/00--------- £ si 249998@1=249998 £ ic 2/250000	(2 pages)
23 Jan 2001	123	Nc inc already adjusted 21/12/00	(1 page)
23 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Dec 2000	287	Registered office changed on 11/12/00 from: 5 clarendon place leamington spa warwickshire CV32 5QL	(1 page)
27 Oct 2000	288b	Secretary resigned	(1 page)
27 Oct 2000	288a	New secretary appointed	(2 pages)
10 Aug 2000	363s	Return made up to 12/07/00; full list of members	(6 pages)
10 Aug 2000	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
13 Mar 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
21 Feb 2000	395	Particulars of mortgage/charge	(5 pages)
28 Jul 1999	363s	Return made up to 12/07/99; no change of members	(4 pages)
28 Jul 1999	363(288)	Director resigned 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
27 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
22 May 1999	288b	Director resigned	(1 page)
22 May 1999	288b	Director resigned	(1 page)
22 May 1999	288b	Director resigned	(1 page)
12 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Oct 1998	225	Accounting reference date shortened from 30/09/99 to 31/12/98	(1 page)
28 Jul 1998	363s	Return made up to 12/07/98; no change of members	(6 pages)
23 Jun 1998	395	Particulars of mortgage/charge	(4 pages)