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SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED

Company number 03277793

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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)
21 Jun 2001 288c Director's particulars changed
03 May 2001 AA Full group accounts made up to 31 March 2000
27 Apr 2001 288b Director resigned
11 Jan 2001 244 Delivery ext'd 3 mth 31/03/00
02 Jan 2001 363a Return made up to 13/11/00; full list of members
20 Sep 2000 287 Registered office changed on 20/09/00 from: 25 golden square london W1R 6LU
08 Sep 2000 288a New director appointed
08 Sep 2000 288b Director resigned
03 May 2000 AA Full group accounts made up to 31 March 1999
17 Jan 2000 244 Delivery ext'd 3 mth 31/03/99
13 Dec 1999 363a Return made up to 13/11/99; full list of members
13 Dec 1999 288c Director's particulars changed
13 Dec 1999 288c Director's particulars changed
30 Dec 1998 AA Full group accounts made up to 31 March 1998
21 Dec 1998 363a Return made up to 13/11/98; full list of members
21 Dec 1998 353a Location of register of members (non legible)
11 Dec 1998 88(2)R Ad 01/12/98--------- £ si 15000000@1=15000000 £ ic 35000000/50000000
06 Oct 1998 AUD Auditor's resignation
26 Nov 1997 363a Return made up to 13/11/97; full list of members
26 Nov 1997 244 Delivery ext'd 3 mth 31/03/98
07 Oct 1997 88(2)R Ad 30/06/97--------- £ si 30000000@1=30000000 £ ic 5000000/35000000
07 Oct 1997 88(2)R Ad 28/04/97--------- £ si 4999998@1=4999998 £ ic 2/5000000
16 Apr 1997 MEM/ARTS Memorandum and Articles of Association
11 Apr 1997 288b Secretary resigned;director resigned
11 Apr 1997 288b Director resigned