MARMALADE GAME STUDIO LIMITED

Company number 03677408

Date	Type	Description	View / Download
07 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 Jan 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(13 pages)
05 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Approv incent scheme 01/12/04
05 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
28 Oct 2004	288a	New director appointed	(2 pages)
26 Oct 2004	169	£ ic 1000/767 13/10/04 £ sr 23322@.01=233	(1 page)
26 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
30 Jun 2004	395	Particulars of mortgage/charge	(4 pages)
29 Jun 2004	288a	New director appointed	(2 pages)
29 Jun 2004	288b	Director resigned	(1 page)
23 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Division of shares 12/01/04
23 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
13 Feb 2004	363s	Return made up to 02/12/03; full list of members	(8 pages)
29 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
02 Apr 2003	287	Registered office changed on 02/04/03 from: 66 great russell street london WC1B 3BN	(1 page)
17 Dec 2002	363s	Return made up to 02/12/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Oct 2002	395	Particulars of mortgage/charge	(7 pages)
04 Oct 2002	288b	Director resigned	(1 page)
04 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
20 May 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
20 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
20 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
20 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Jan 2002	363s	Return made up to 02/12/01; full list of members	(8 pages)