EPIC GAMES UK LTD filing history - Find and update company information

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EPIC GAMES UK LTD

Company number 02865912

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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)
24 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authorisation conflict of interest 15/08/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authorisation conflict of interest 15/08/2008 - link opens in a new window - 1 page (1 page)
24 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors authorisation conflict of interest 29/08/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Directors authorisation conflict of interest 29/08/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
24 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authorisation conflict of interest 29/08/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authorisation conflict of interest 29/08/2008 - link opens in a new window - 1 page (1 page)
24 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authorisation conflict of interest 01/09/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authorisation conflict of interest 01/09/2008 - link opens in a new window - 1 page (1 page)
24 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Autoristaion by the directors of conflictsunder sectrion 175 of the companies act 01/09/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Autoristaion by the directors of conflictsunder sectrion 175 of the companies act 01/09/2008 - link opens in a new window - 10 pages (10 pages)
04 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
27 Nov 2007	363s	Return made up to 26/10/07; no change of members	View PDF Return made up to 26/10/07; no change of members - link opens in a new window - 8 pages (8 pages)
01 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
24 May 2007	363s	Return made up to 26/10/06; full list of members	View PDF Return made up to 26/10/06; full list of members - link opens in a new window - 8 pages (8 pages)
29 Jan 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	View PDF Accounting reference date shortened from 31/03/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
23 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
06 Apr 2006	287	Registered office changed on 06/04/06 from: 6TH floor fleetway house 25 farringdon street london EC4A 4AB	View PDF Registered office changed on 06/04/06 from: 6TH floor fleetway house 25 farringdon street london EC4A 4AB - link opens in a new window - 1 page (1 page)
06 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
30 Nov 2005	363s	Return made up to 26/10/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/10/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
08 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
08 Apr 2005	287	Registered office changed on 08/04/05 from: 19 portland square bristol BS2 8SJ	View PDF Registered office changed on 08/04/05 from: 19 portland square bristol BS2 8SJ - link opens in a new window - 1 page (1 page)
13 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)
08 Nov 2004	363s	Return made up to 26/10/04; full list of members	View PDF Return made up to 26/10/04; full list of members - link opens in a new window - 8 pages (8 pages)
10 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 7 pages (7 pages)
17 Nov 2003	363s	Return made up to 26/10/03; full list of members	View PDF Return made up to 26/10/03; full list of members - link opens in a new window - 8 pages (8 pages)
04 Jul 2003	AA	Total exemption small company accounts made up to 31 March 2002	View PDF Total exemption small company accounts made up to 31 March 2002 - link opens in a new window - 7 pages (7 pages)
16 Nov 2002	363s	Return made up to 26/10/02; full list of members	View PDF Return made up to 26/10/02; full list of members - link opens in a new window - 8 pages (8 pages)
12 Apr 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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