EMPIRE INTERACTIVE PLC
Company Documents
| Date | Description |
|---|---|
| 03/03/113 March 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 15/02/1115 February 2011 | FIRST GAZETTE |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATE, SECRETARY DUNCAN BACKUS LOGGED FORM |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED SECRETARY DUNCAN BACKUS |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEPH ABRAMS |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/09 FROM: GISTERED OFFICE CHANGED ON 27/01/2009 FROM 77 MUSWELL HILL LONDON N10 3PJ |
| 19/12/0819 December 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/12/084 December 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 15/11/0815 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY HEATH |
| 02/09/082 September 2008 | REGISTERED OFFICE CHANGED ON 02/09/08 FROM: GISTERED OFFICE CHANGED ON 02/09/2008 FROM 90 HIGH HOLBORN LONDON WC1V 6XX |
| 25/06/0825 June 2008 | REGISTERED OFFICE CHANGED ON 25/06/08 FROM: GISTERED OFFICE CHANGED ON 25/06/2008 FROM 677 HIGH ROAD LONDON N12 0DA |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SEFTEL |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON JEFFREY |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR IAN HIGGINS |
| 02/02/082 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | RETURN MADE UP TO 10/11/06; BULK LIST AVAILABLE SEPARATELY |
| 05/12/065 December 2006 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 09/10/069 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/06/0612 June 2006 | AUDITOR'S RESIGNATION |
| 05/01/065 January 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 10/11/05; BULK LIST AVAILABLE SEPARATELY |
| 03/08/053 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 28/07/0528 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/12/0414 December 2004 | RETURN MADE UP TO 10/11/04; BULK LIST AVAILABLE SEPARATELY |
| 21/05/0421 May 2004 | � NC 100000/200000 05/05 |
| 21/05/0421 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/05/0421 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 21/05/0421 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/02/046 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0316 December 2003 | RETURN MADE UP TO 10/11/03; BULK LIST AVAILABLE SEPARATELY |
| 14/08/0314 August 2003 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 05/08/035 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 15/07/0315 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/12/0210 December 2002 | RETURN MADE UP TO 10/11/02; BULK LIST AVAILABLE SEPARATELY |
| 08/11/028 November 2002 | SECRETARY RESIGNED |
| 08/11/028 November 2002 | NEW SECRETARY APPOINTED |
| 29/08/0229 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0211 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0111 December 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | � NC 67000/100000 24/08 |
| 31/08/0131 August 2001 | NC INC ALREADY ADJUSTED 24/08/01 |
| 31/08/0131 August 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/08/0131 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/07/0117 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 05/07/015 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/12/0013 December 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | AUDITOR'S RESIGNATION |
| 31/07/0031 July 2000 | PROSPECTUS |
| 19/07/0019 July 2000 | VARYING SHARE RIGHTS AND NAMES 13/07/00 |
| 19/07/0019 July 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/07/00 |
| 19/07/0019 July 2000 | S-DIV 13/01/00 |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | SECRETARY RESIGNED |
| 22/06/0022 June 2000 | NEW SECRETARY APPOINTED |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/0019 June 2000 | Memorandum and Articles of Association |
| 14/06/0014 June 2000 | � NC 1000/67000 07/06/00 |
| 14/06/0014 June 2000 | |
| 14/06/0014 June 2000 | |
| 13/06/0013 June 2000 | COMPANY NAME CHANGED ENTERTAINMENT INTERNATIONAL PLC CERTIFICATE ISSUED ON 13/06/00 |
| 10/06/0010 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/009 June 2000 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 09/06/009 June 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/06/009 June 2000 | REREGISTRATION PRI-PLC 07/06/00 |
| 09/06/009 June 2000 | AUDITORS' REPORT |
| 09/06/009 June 2000 | ADOPT MEM AND ARTS 07/06/00 |
| 09/06/009 June 2000 | BALANCE SHEET |
| 09/06/009 June 2000 | AUDITORS' STATEMENT |
| 09/06/009 June 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 09/06/009 June 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 22/05/0022 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 05/05/005 May 2000 | SUB DIVIDE SHARES 27/04/00 |
| 05/05/005 May 2000 | S-DIV 27/04/00 |
| 05/05/005 May 2000 | ADOPTARTICLES27/04/00 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/02/9820 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9710 December 1997 | RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS |
| 10/12/9710 December 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 22/11/9622 November 1996 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 12/08/9612 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9612 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 05/12/955 December 1995 | RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS |
| 02/08/952 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS |
| 04/09/944 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 19/02/9419 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9419 February 1994 | RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS |
| 19/02/9419 February 1994 | |
| 19/07/9319 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 23/12/9223 December 1992 | RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS |
| 23/12/9223 December 1992 | |
| 11/09/9211 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 04/02/924 February 1992 | |
| 04/02/924 February 1992 | RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS |
| 25/04/9125 April 1991 | |
| 25/04/9125 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 25/04/9125 April 1991 | RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS |
| 31/05/9031 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 22/01/9022 January 1990 | REGISTERED OFFICE CHANGED ON 22/01/90 FROM: G OFFICE CHANGED 22/01/90 2 BACHES STREET LONDON N1 6UB |
| 22/01/9022 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/9022 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/9016 January 1990 | ALTER MEM AND ARTS 20/12/89 |
| 16/01/9016 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/8919 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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