EIDOS LTD.

Company number 03121578

Date	Type	Description	View / Download
31 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Nov 2004	287	Registered office changed on 02/11/04 from: unit 11 ivory house plantation wharf clove hitch quay battersea london SW11 3TN	(1 page)
08 May 2004	AA	Group of companies' accounts made up to 30 September 2003	(52 pages)
21 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
02 Apr 2004	CERT21	Certificate of cancellation of share premium account	(1 page)
02 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Cancell share prem 11/03/04
02 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Apr 2004	OC	Cancel share prem acct	(3 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
09 Jan 2004	363s	Return made up to 03/11/03; bulk list available separately	(9 pages)
01 Apr 2003	353a	Location of register of members (non legible)	(1 page)
24 Mar 2003	AA	Group of companies' accounts made up to 30 September 2002	(36 pages)
11 Feb 2003	395	Particulars of mortgage/charge	(9 pages)
17 Dec 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Nov 2002	363s	Return made up to 03/11/02; bulk list available separately	(9 pages)
30 Jul 2002	288c	Director's particulars changed	(1 page)
25 Jun 2002	PROSP	Listing of particulars	(58 pages)
01 Feb 2002	AA	Group of companies' accounts made up to 30 September 2001	(36 pages)
05 Dec 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Nov 2001	363s	Return made up to 03/11/01; bulk list available separately 363(353) ‐ Location of register of members address changed	(8 pages)
12 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Nov 2001	288a	New director appointed	(2 pages)