ROCKSTAR GAMES UK LIMITED

Company number 03312220

Date	Type	Description	View / Download
05 Mar 1998	288b	Secretary resigned	(1 page)
15 Dec 1997	AA	Full accounts made up to 31 July 1997	(15 pages)
18 Nov 1997	225	Accounting reference date shortened from 31/07/98 to 31/07/97	(1 page)
28 Oct 1997	287	Registered office changed on 28/10/97 from: 2-4 carver house, carver street, sheffield, south yorkshire S1 4FS	(1 page)
19 Sep 1997	288a	New secretary appointed	(2 pages)
03 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
01 Jul 1997	288b	Director resigned	(1 page)
27 Apr 1997	288a	New director appointed	(1 page)
16 Apr 1997	288a	New secretary appointed;new director appointed	(1 page)
16 Apr 1997	288a	New director appointed	(1 page)
16 Apr 1997	288a	New director appointed	(1 page)
16 Apr 1997	288a	New director appointed	(1 page)
16 Apr 1997	288a	New director appointed	(2 pages)
16 Apr 1997	288b	Director resigned	(1 page)
16 Apr 1997	288b	Secretary resigned	(1 page)
15 Apr 1997	225	Accounting reference date extended from 28/02/98 to 31/07/98	(1 page)
15 Apr 1997	287	Registered office changed on 15/04/97 from: 41 park square leeds west yorkshire LS1 2NS	(1 page)
14 Apr 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(8 pages)
10 Apr 1997	CERTNM	Company name changed pinco 900 LIMITED\certificate issued on 10/04/97	(3 pages)
04 Feb 1997	NEWINC	Incorporation	(15 pages)