TAKE TWO EUROPE (HOLDINGS) LIMITED

Company number 03572747

Date	Type	Description	View / Download
11 Nov 2004	288a	New director appointed	(2 pages)
11 Nov 2004	288b	Director resigned	(1 page)
02 Sep 2004	AA	Full accounts made up to 31 October 2003	(8 pages)
19 Jul 2004	AA	Full accounts made up to 31 October 2002	(8 pages)
07 Jun 2004	363s	Return made up to 01/06/04; full list of members	(7 pages)
25 Sep 2003	CERTNM	Company name changed silvero LIMITED\certificate issued on 25/09/03	(2 pages)
13 Jun 2003	288b	Secretary resigned	(1 page)
12 Jun 2003	363a	Return made up to 01/06/03; full list of members	(7 pages)
16 May 2003	288c	Director's particulars changed	(1 page)
22 Mar 2003	AUD	Auditor's resignation	(1 page)
27 Oct 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Jul 2002	287	Registered office changed on 17/07/02 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN	(1 page)
17 Jul 2002	AA	Full accounts made up to 31 October 2001	(9 pages)
17 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Jun 2002	363a	Return made up to 01/06/02; full list of members	(7 pages)
14 Jun 2002	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
21 Sep 2001	288b	Director resigned	(1 page)
21 Sep 2001	288a	New secretary appointed;new director appointed	(2 pages)
04 Sep 2001	AA	Full accounts made up to 31 October 2000	(9 pages)
04 Sep 2001	363a	Return made up to 01/06/01; full list of members	(6 pages)
03 Sep 2001	244	Delivery ext'd 3 mth 31/10/00	(2 pages)
03 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
03 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)

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