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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)
29 Apr 2008 395 Particulars of a mortgage or charge / charge no: 15
26 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2008 395 Particulars of mortgage/charge
11 Feb 2008 288b Director resigned
11 Feb 2008 288b Director resigned
11 Feb 2008 288b Director resigned
05 Feb 2008 AA Group of companies' accounts made up to 30 June 2007
31 Dec 2007 363s Return made up to 03/11/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
07 Nov 2007 88(2)R Ad 30/10/07--------- £ si 50000@.05=2500 £ ic 4784851/4787351
03 Nov 2007 88(2)R Ad 08/10/07--------- £ si 5000@.05=250 £ ic 4784601/4784851
03 Nov 2007 88(2)R Ad 08/10/07--------- £ si 8000@.05=400 £ ic 4784201/4784601
24 Oct 2007 88(2)R Ad 02/10/07--------- £ si 12000@.05=600 £ ic 4783601/4784201
24 Oct 2007 288a New director appointed
23 Oct 2007 88(2)R Ad 06/09/07--------- £ si 50@.05=2 £ ic 4783599/4783601
23 Oct 2007 88(2)R Ad 02/10/07--------- £ si 273785@.05=13689 £ ic 4769910/4783599
23 Oct 2007 88(2)R Ad 02/10/07--------- £ si 21977@.05=1098 £ ic 4768812/4769910
09 Oct 2007 88(2)R Ad 28/09/07--------- £ si 20000@.05=1000 £ ic 4767812/4768812
28 Sep 2007 88(2)R Ad 21/09/07--------- £ si 5000@.05=250 £ ic 4767562/4767812
22 Sep 2007 88(2)R Ad 12/09/07--------- £ si 5000@.05=250 £ ic 4767312/4767562
22 Sep 2007 88(2)R Ad 13/09/07--------- £ si 1000@.05=50 £ ic 4767262/4767312
20 Sep 2007 88(2)R Ad 10/09/07--------- £ si 950@.05=47 £ ic 4767215/4767262
11 Sep 2007 88(2)R Ad 03/09/07--------- £ si 2300@.05=115 £ ic 4767100/4767215
29 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Aug 2007 88(2)R Ad 18/06/07--------- £ si 11000@.05=550 £ ic 4766550/4767100