SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED

Company number 03277793

Date	Type	Description	View / Download
11 Apr 1997	287	Registered office changed on 11/04/97 from: 100 new bridge street london EC4V 6JA	(1 page)
11 Apr 1997	225	Accounting reference date extended from 30/11/97 to 31/03/98	(1 page)
13 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(89 pages)
13 Feb 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(3 pages)
13 Feb 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
13 Feb 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(3 pages)
13 Feb 1997	123	£ nc 1000/100000000 07/02/97	(1 page)
12 Dec 1996	353a	Location of register of members (non legible) This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 1996	288b	Secretary resigned	(1 page)
12 Dec 1996	288b	Director resigned	(1 page)
12 Dec 1996	288a	New director appointed	(12 pages)
12 Dec 1996	288a	New secretary appointed;new director appointed	(12 pages)
12 Dec 1996	287	Registered office changed on 12/12/96 from: 83 leonard street london EC2A 4QS	(1 page)
25 Nov 1996	CERTNM	Company name changed electrocorp LIMITED\certificate issued on 25/11/96	(2 pages)
13 Nov 1996	NEWINC	Incorporation	(9 pages)