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GAMING INTERNATIONAL LIMITED

Company number 00263234

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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 Oct 1993 363s Return made up to 07/09/93; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Aug 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
07 Jun 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
05 Oct 1992 363s Return made up to 07/09/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 07/09/92; full list of members
22 Sep 1992 AA Full group accounts made up to 31 December 1991
14 Aug 1992 122 Conve 06/11/91
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16 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Dec 1991 CERTNM Company name changed bs group PUBLIC LIMITED COMPANY\certificate issued on 01/01/92
19 Dec 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
19 Dec 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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19 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Nov 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
11 Nov 1991 88(2)O Ad 24/01/91-05/03/91 £ si 2305264@.05
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Request DocumentAd 24/01/91-05/03/91 £ si 2305264@.05
30 Oct 1991 123 Nc inc already adjusted 27/11/90
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Request DocumentNc inc already adjusted 27/11/90
30 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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30 Oct 1991 88(2)P Ad 24/01/91-05/03/91 £ si 2305264@.05
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Request DocumentAd 24/01/91-05/03/91 £ si 2305264@.05
07 Oct 1991 363b Return made up to 07/09/91; bulk list available separately
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Request DocumentReturn made up to 07/09/91; bulk list available separately
23 Sep 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
23 Sep 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
23 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Sep 1991 MEM/ARTS Memorandum and Articles of Association
19 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Sep 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990