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TAKE TWO EUROPE (HOLDINGS) LIMITED

Company number 03572747

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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)
19 Sep 2000 AA Full accounts made up to 31 October 1999
25 Jul 2000 363a Return made up to 01/06/00; full list of members
11 May 2000 287 Registered office changed on 11/05/00 from: harman house 1 george street uxbridge middlesex UB8 1QQ
08 May 2000 288a New director appointed
08 May 2000 288a New secretary appointed;new director appointed
08 May 2000 288a New director appointed
08 May 2000 288b Secretary resigned
08 May 2000 288b Director resigned
26 Apr 2000 288b Secretary resigned
26 Apr 2000 288b Director resigned
04 Oct 1999 363s Return made up to 01/06/99; full list of members
01 Oct 1999 395 Particulars of mortgage/charge
10 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Dec 1998 MEM/ARTS Memorandum and Articles of Association
02 Dec 1998 CERTNM Company name changed goldweb services LIMITED\certificate issued on 03/12/98
25 Jul 1998 225 Accounting reference date extended from 30/06/99 to 31/10/99
08 Jun 1998 287 Registered office changed on 08/06/98 from: 788-790 finchley road london NW11 7UR
01 Jun 1998 NEWINC Incorporation