MINDSCAPE (UK) LIMITED

Company number 01638551

Date	Type	Description	View / Download
21 Oct 1998	288a	New director appointed	(2 pages)
21 Oct 1998	288a	New director appointed	(2 pages)
14 Sep 1998	363a	Return made up to 13/06/98; no change of members; amend	(4 pages)
14 Sep 1998	288b	Director resigned	(1 page)
14 Sep 1998	288b	Director resigned	(1 page)
10 Sep 1998	AA	Full accounts made up to 4 January 1997	(14 pages)
04 Sep 1998	353	Location of register of members	(1 page)
04 Sep 1998	363s	Return made up to 13/06/98; no change of members	(4 pages)
28 Aug 1998	288a	New secretary appointed	(2 pages)
28 Aug 1998	287	Registered office changed on 28/08/98 from: 200 aldergate street london EC1A 4JJ	(1 page)
28 Aug 1998	288b	Secretary resigned	(1 page)
24 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Sep 1997	244	Delivery ext'd 3 mth 31/12/96	(1 page)
01 Sep 1997	288b	Director resigned	(1 page)
28 Aug 1997	288a	New director appointed	(2 pages)
28 Aug 1997	288a	New director appointed	(2 pages)
28 Aug 1997	288a	New director appointed	(2 pages)
01 Jul 1997	363a	Return made up to 13/06/97; full list of members	(6 pages)
02 Feb 1997	AA	Full accounts made up to 6 January 1996	(16 pages)
08 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
06 Jan 1997	288c	Secretary's particulars changed	(1 page)
18 Dec 1996	CERTNM	Company name changed softkey international (uk) limit ed\certificate issued on 18/12/96	(2 pages)
30 Oct 1996	244	Delivery ext'd 3 mth 31/12/95	(1 page)
27 Jun 1996	363a	Return made up to 13/06/96; full list of members	(6 pages)