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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)
23 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2007 395 Particulars of mortgage/charge
10 Jan 2007 363s Return made up to 03/11/06; bulk list available separately
22 Dec 2006 AA Group of companies' accounts made up to 30 June 2006
18 Dec 2006 88(2)R Ad 20/11/06--------- £ si 3500@.05=175 £ ic 3858185/3858360
27 Nov 2006 88(2)R Ad 14/11/06--------- £ si 30350@.05=1517 £ ic 3856668/3858185
27 Nov 2006 88(2)R Ad 30/10/06--------- £ si 417000@.05=20850 £ ic 3835818/3856668
27 Nov 2006 88(2)R Ad 07/11/06--------- £ si 500000@.05=25000 £ ic 3810818/3835818
18 Oct 2006 288a New director appointed
17 Oct 2006 88(2)R Ad 04/10/06--------- £ si 1000@.05=50 £ ic 3810768/3810818
17 Oct 2006 88(2)R Ad 05/10/06--------- £ si 20000@.05=1000 £ ic 3809768/3810768
14 Sep 2006 88(2)R Ad 31/08/06--------- £ si 15000@.05=750 £ ic 3809018/3809768
24 Jul 2006 88(2)R Ad 07/07/06--------- £ si 18000@.05=900 £ ic 3808118/3809018
12 Jul 2006 88(2)R Ad 20/06/06--------- £ si 20000@.05=1000 £ ic 3807118/3808118
26 Jun 2006 88(2)R Ad 05/06/06--------- £ si 5000@.05=250 £ ic 3806868/3807118
26 Jun 2006 88(2)R Ad 12/06/06--------- £ si 18000@.05=900 £ ic 3805968/3806868
24 May 2006 88(2)R Ad 09/05/06--------- £ si 12000@.05=600 £ ic 3805368/3805968
24 May 2006 88(2)R Ad 28/04/06--------- £ si 3471920@.05=173596 £ ic 3631772/3805368
15 May 2006 88(2)R Ad 25/04/06--------- £ si 6000@.05=300 £ ic 3631472/3631772
09 May 2006 395 Particulars of mortgage/charge
04 May 2006 395 Particulars of mortgage/charge
29 Mar 2006 395 Particulars of mortgage/charge
22 Feb 2006 AA Group of companies' accounts made up to 30 June 2005
15 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2005 363s Return made up to 03/11/05; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed