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RENEGADE INTERACTIVE ENTERTAINMENT LIMITED

Company number 02948352

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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 Nov 1996 363(288) Director resigned
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Request DocumentDirector resigned
12 Mar 1996 288 New director appointed
12 Mar 1996 288 New director appointed
07 Mar 1996 288 New director appointed
07 Mar 1996 288 New director appointed
07 Mar 1996 288 New director appointed
07 Mar 1996 288 New director appointed
05 Oct 1995 363s Return made up to 14/07/95; full list of members
24 Nov 1994 287 Registered office changed on 24/11/94 from: 4 john carpenter street london EC4Y 0NH
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Request DocumentRegistered office changed on 24/11/94 from: 4 john carpenter street london EC4Y 0NH
24 Nov 1994 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
24 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Nov 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Sep 1994 CERTNM Company name changed fcb 1092 LIMITED\certificate issued on 16/09/94
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Request DocumentCompany name changed fcb 1092 LIMITED\certificate issued on 16/09/94
14 Jul 1994 NEWINC Incorporation
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Request DocumentIncorporation