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EIDOS LTD.

Company number 03121578

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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 Apr 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Apr 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
24 Apr 2009 MAR Re-registration of Memorandum and Articles
22 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement 27/03/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2009 CERT15 Certificate of reduction of issued capital
22 Apr 2009 OC425 Scheme of arrangement - amalgam
24 Feb 2009 MEM/ARTS Memorandum and Articles of Association
09 Dec 2008 363a Return made up to 03/11/08; bulk list available separately
09 Dec 2008 288c Director's change of particulars / philip rogers / 03/11/2008
02 Dec 2008 CERTNM Company name changed sci entertainment group PLC\certificate issued on 02/12/08
10 Nov 2008 AA Group of companies' accounts made up to 30 June 2008
29 Oct 2008 288b Appointment terminated director kevin tsujihara
17 Oct 2008 88(2) Ad 16/09/08\gbp si 3693182@0.05=184659.1\gbp ic 7846514.33/8031173.43\
17 Oct 2008 288b Appointment terminated director aaron brown
05 Sep 2008 288a Director appointed robert charles brent
28 Aug 2008 288c Director's change of particulars / nigel wayne / 26/08/2008
08 Aug 2008 88(2) Ad 16/07/08-17/07/08\gbp si 705806@0.05=35290.3\gbp ic 7811224.03/7846514.33\
08 Aug 2008 88(2) Ad 04/07/08\gbp si 707071@0.05=35353.55\gbp ic 7775870.48/7811224.03\
23 Jul 2008 288a Director appointed kevin tsujihara
01 Jul 2008 288a Director appointed aaron brown
26 Jun 2008 88(2) Ad 23/05/08\gbp si 171605424@0.02=3432108.48\gbp ic 4343762/7775870.48\
26 Jun 2008 123 Nc inc already adjusted 19/05/08
26 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share agreements 19/05/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2008 123 Nc inc already adjusted 20/02/08
26 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital