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INFOGRAMES INTERACTIVE DIRECT LIMITED

Company number 03688405

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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)
14 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jan 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 15 pages (15 pages)
14 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 15 pages (15 pages)
14 Jan 1999	88(2)R	Ad 24/12/98--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 24/12/98--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
14 Jan 1999	287	Registered office changed on 14/01/99 from: 83 leonard street london EC2A 4QS	View PDF Registered office changed on 14/01/99 from: 83 leonard street london EC2A 4QS - link opens in a new window - 1 page (1 page)
14 Jan 1999	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
14 Jan 1999	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)
14 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 1999	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 - 47 pages (47 pages)
24 Dec 1998	CERTNM	Company name changed inlimit LIMITED\certificate issued on 24/12/98	View PDF Company name changed inlimit LIMITED\certificate issued on 24/12/98 - link opens in a new window - 2 pages (2 pages)
24 Dec 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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