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MFORMA EUROPE LIMITED

Company number 03387647

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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)
04 Dec 2002 CERTNM Company name changed ngame LIMITED\certificate issued on 04/12/02
27 Nov 2002 288a New director appointed
27 Nov 2002 288a New director appointed
27 Nov 2002 288b Director resigned
27 Nov 2002 288b Director resigned
27 Nov 2002 288b Director resigned
27 Nov 2002 287 Registered office changed on 27/11/02 from: 7TH floor, hillgate house 26 old bailey london EC4M 7HW
21 Oct 2002 288b Director resigned
23 Sep 2002 363a Return made up to 17/06/02; full list of members
23 Sep 2002 288c Secretary's particulars changed;director's particulars changed
23 Sep 2002 288c Director's particulars changed
04 Aug 2002 AA Group of companies' accounts made up to 30 June 2001
10 Aug 2001 363a Return made up to 17/06/01; full list of members
06 Feb 2001 88(2)R Ad 25/01/01--------- £ si 2068967@.01=20689 £ ic 437172/457861
13 Dec 2000 AA Full accounts made up to 30 June 2000
06 Jul 2000 363a Return made up to 17/06/00; full list of members
17 May 2000 88(3) Particulars of contract relating to shares
17 May 2000 88(2)R Ad 13/03/00--------- £ si 31270500@.01=312705 £ ic 120967/433672
27 Apr 2000 288a New director appointed
22 Apr 2000 288a New director appointed
12 Apr 2000 88(2)R Ad 01/03/00--------- £ si 972222@.01=9722 £ ic 111245/120967
06 Apr 2000 88(2)R Ad 01/03/00-13/03/00 £ si 7500000@.01=75000 £ ic 36245/111245
16 Mar 2000 288a New director appointed
16 Mar 2000 288a New director appointed
16 Mar 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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