EMPIRE INTERACTIVE PLC

Company number 02453777 · Monitor this company

Dissolved

124 filings

Date	Filing
3 Mar 2011	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) · 1 page	View document
15 Feb 2011	FIRST GAZETTE	View document
19 May 2009	APPOINTMENT TERMINATE, SECRETARY DUNCAN BACKUS LOGGED FORM	View document
11 May 2009	APPOINTMENT TERMINATED SECRETARY DUNCAN BACKUS	View document
20 Feb 2009	APPOINTMENT TERMINATED DIRECTOR JOSEPH ABRAMS	View document
27 Jan 2009	REGISTERED OFFICE CHANGED ON 27/01/09 FROM: GISTERED OFFICE CHANGED ON 27/01/2009 FROM 77 MUSWELL HILL LONDON N10 3PJ	View document
19 Dec 2008	RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS	View document
19 Dec 2008	LOCATION OF REGISTER OF MEMBERS	View document
4 Dec 2008	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4	View document
15 Nov 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
15 Oct 2008	APPOINTMENT TERMINATED DIRECTOR GEOFFREY HEATH	View document
2 Sep 2008	REGISTERED OFFICE CHANGED ON 02/09/08 FROM: GISTERED OFFICE CHANGED ON 02/09/2008 FROM 90 HIGH HOLBORN LONDON WC1V 6XX	View document
25 Jun 2008	REGISTERED OFFICE CHANGED ON 25/06/08 FROM: GISTERED OFFICE CHANGED ON 25/06/2008 FROM 677 HIGH ROAD LONDON N12 0DA	View document
17 Jun 2008	APPOINTMENT TERMINATED DIRECTOR DAVID SEFTEL	View document
17 Jun 2008	APPOINTMENT TERMINATED DIRECTOR SIMON JEFFREY	View document
12 May 2008	APPOINTMENT TERMINATED DIRECTOR IAN HIGGINS	View document
2 Feb 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07	View document
11 Dec 2007	RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS	View document
10 Mar 2007	NEW DIRECTOR APPOINTED	View document
25 Jan 2007	ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07	View document
11 Jan 2007	NEW DIRECTOR APPOINTED	View document
11 Jan 2007	NEW DIRECTOR APPOINTED	View document
19 Dec 2006	RETURN MADE UP TO 10/11/06; BULK LIST AVAILABLE SEPARATELY	View document
5 Dec 2006	DIRECTOR RESIGNED	View document
5 Dec 2006	DIRECTOR RESIGNED	View document
5 Dec 2006	DIRECTOR RESIGNED	View document
5 Nov 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06	View document
9 Oct 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
12 Jun 2006	AUDITOR'S RESIGNATION	View document
5 Jan 2006	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06	View document
19 Dec 2005	RETURN MADE UP TO 10/11/05; BULK LIST AVAILABLE SEPARATELY	View document
3 Aug 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
28 Jul 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
14 Dec 2004	RETURN MADE UP TO 10/11/04; BULK LIST AVAILABLE SEPARATELY	View document
21 May 2004	� NC 100000/200000 05/05	View document
21 May 2004	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
21 May 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
21 May 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
6 Feb 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Dec 2003	RETURN MADE UP TO 10/11/03; BULK LIST AVAILABLE SEPARATELY	View document
14 Aug 2003	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
5 Aug 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
15 Jul 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
10 Dec 2002	RETURN MADE UP TO 10/11/02; BULK LIST AVAILABLE SEPARATELY	View document
8 Nov 2002	SECRETARY RESIGNED	View document
8 Nov 2002	NEW SECRETARY APPOINTED	View document
29 Aug 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
11 Jul 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
28 May 2002	NEW DIRECTOR APPOINTED	View document
6 Feb 2002	DIRECTOR'S PARTICULARS CHANGED	View document
11 Dec 2001	RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS	View document
31 Aug 2001	� NC 67000/100000 24/08	View document
31 Aug 2001	NC INC ALREADY ADJUSTED 24/08/01	View document
31 Aug 2001	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
31 Aug 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
17 Jul 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
5 Jul 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
13 Dec 2000	RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS	View document
13 Nov 2000	AUDITOR'S RESIGNATION	View document
31 Jul 2000	PROSPECTUS	View document
19 Jul 2000	VARYING SHARE RIGHTS AND NAMES 13/07/00	View document
19 Jul 2000	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/07/00	View document
19 Jul 2000	S-DIV 13/01/00	View document
22 Jun 2000	NEW DIRECTOR APPOINTED	View document
22 Jun 2000	SECRETARY RESIGNED	View document
22 Jun 2000	NEW SECRETARY APPOINTED	View document
21 Jun 2000	NEW DIRECTOR APPOINTED	View document
21 Jun 2000	NEW DIRECTOR APPOINTED	View document
19 Jun 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Jun 2000	Memorandum and Articles of Association · 129 pages	View document
14 Jun 2000	� NC 1000/67000 07/06/00	View document
14 Jun 2000	88(2)R · 4 pages	View document
14 Jun 2000	123 · 1 page	View document
13 Jun 2000	COMPANY NAME CHANGED ENTERTAINMENT INTERNATIONAL PLC CERTIFICATE ISSUED ON 13/06/00	View document
10 Jun 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Jun 2000	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC	View document
9 Jun 2000	REREGISTRATION MEMORANDUM AND ARTICLES	View document
9 Jun 2000	REREGISTRATION PRI-PLC 07/06/00	View document
9 Jun 2000	AUDITORS' REPORT	View document
9 Jun 2000	ADOPT MEM AND ARTS 07/06/00	View document
9 Jun 2000	BALANCE SHEET	View document
9 Jun 2000	AUDITORS' STATEMENT	View document
9 Jun 2000	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
9 Jun 2000	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
22 May 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
5 May 2000	SUB DIVIDE SHARES 27/04/00	View document
5 May 2000	S-DIV 27/04/00	View document
5 May 2000	ADOPTARTICLES27/04/00	View document
30 Nov 1999	RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS	View document
25 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
26 Nov 1998	RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS	View document
2 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
20 Feb 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Dec 1997	RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS	View document
10 Dec 1997	ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97	View document
1 Sep 1997	FULL ACCOUNTS MADE UP TO 31/10/96	View document
22 Nov 1996	RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS	View document
12 Aug 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Aug 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95	View document
5 Dec 1995	RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS	View document
2 Aug 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 17 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
19 Dec 1994	RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS	View document
4 Sep 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93	View document
19 Feb 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
19 Feb 1994	RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS	View document
19 Feb 1994	363S	View document
19 Jul 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92	View document
23 Dec 1992	RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS	View document
23 Dec 1992	363S	View document
11 Sep 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91	View document
4 Feb 1992	363S	View document
4 Feb 1992	RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS	View document
25 Apr 1991	363A	View document
25 Apr 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90	View document
25 Apr 1991	RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS	View document
31 May 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10	View document
22 Jan 1990	REGISTERED OFFICE CHANGED ON 22/01/90 FROM: G OFFICE CHANGED 22/01/90 2 BACHES STREET LONDON N1 6UB	View document
22 Jan 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Jan 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
16 Jan 1990	ALTER MEM AND ARTS 20/12/89	View document
16 Jan 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Dec 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document