BANDAI NAMCO ENTERTAINMENT UK LTD.

Company number 02133521

Date	Type	Description	View / Download
02 May 2002	244	Delivery ext'd 3 mth 30/06/01	(1 page)
08 Apr 2002	288a	New director appointed	(7 pages)
14 Nov 2001	363s	Return made up to 10/11/01; full list of members	(8 pages)
30 May 2001	88(2)R	Ad 20/09/00--------- £ si 18305329@1	(3 pages)
30 May 2001	123	Nc inc already adjusted 20/09/00	(1 page)
30 May 2001	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
30 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
03 May 2001	AA	Full accounts made up to 30 June 2000	(16 pages)
12 Dec 2000	363s	Return made up to 10/11/00; full list of members 363(287) ‐ Registered office changed on 12/12/00	(8 pages)
16 Aug 2000	288b	Secretary resigned	(1 page)
16 Aug 2000	288a	New secretary appointed	(2 pages)
04 Apr 2000	AA	Full accounts made up to 30 June 1999	(18 pages)
11 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Jan 2000	AA	Full accounts made up to 30 June 1998	(20 pages)
22 Nov 1999	363s	Return made up to 10/11/99; full list of members	(8 pages)
16 Aug 1999	288b	Director resigned	(1 page)
18 Nov 1998	AA	Full accounts made up to 30 June 1997	(17 pages)
10 Nov 1998	288c	Director's particulars changed	(1 page)
10 Nov 1998	363s	Return made up to 10/11/98; full list of members	(9 pages)
09 Nov 1998	288c	Director's particulars changed	(1 page)
07 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 May 1998	288a	New secretary appointed	(2 pages)
13 May 1998	288b	Secretary resigned	(1 page)
30 Jan 1998	CERTNM	Company name changed ocean software LIMITED\certificate issued on 30/01/98	(2 pages)