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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)
25 Jul 2000	363a	Return made up to 01/06/00; full list of members	View PDF Return made up to 01/06/00; full list of members - link opens in a new window - 7 pages (7 pages)
11 May 2000	287	Registered office changed on 11/05/00 from: harman house 1 george street uxbridge middlesex UB8 1QQ	View PDF Registered office changed on 11/05/00 from: harman house 1 george street uxbridge middlesex UB8 1QQ - link opens in a new window - 1 page (1 page)
08 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 May 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
08 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 May 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Apr 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Oct 1999	363s	Return made up to 01/06/99; full list of members	View PDF Return made up to 01/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
01 Oct 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
04 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
02 Dec 1998	CERTNM	Company name changed goldweb services LIMITED\certificate issued on 03/12/98	View PDF Company name changed goldweb services LIMITED\certificate issued on 03/12/98 - link opens in a new window - 2 pages (2 pages)
25 Jul 1998	225	Accounting reference date extended from 30/06/99 to 31/10/99	View PDF Accounting reference date extended from 30/06/99 to 31/10/99 - link opens in a new window - 1 page (1 page)
08 Jun 1998	287	Registered office changed on 08/06/98 from: 788-790 finchley road london NW11 7UR	View PDF Registered office changed on 08/06/98 from: 788-790 finchley road london NW11 7UR - link opens in a new window - 1 page (1 page)
01 Jun 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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