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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)
21 Feb 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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 DocumentResolutions
21 Feb 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
21 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
21 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Feb 2001 MEM/ARTS Memorandum and Articles of Association
14 Feb 2001 395 Particulars of mortgage/charge
30 Jan 2001 PROSP Listing of particulars
17 Jan 2001 403a Declaration of satisfaction of mortgage/charge
17 Jan 2001 403a Declaration of satisfaction of mortgage/charge
17 Jan 2001 403a Declaration of satisfaction of mortgage/charge
28 Sep 2000 363s Return made up to 07/09/00; bulk list available separately
13 Jul 2000 395 Particulars of mortgage/charge
20 Jun 2000 AA Full group accounts made up to 31 December 1999
20 Jun 2000 288b Director resigned
20 Jun 2000 288a New director appointed
10 May 2000 288b Director resigned
14 Dec 1999 353a Location of register of members (non legible)
07 Dec 1999 288a New director appointed
01 Nov 1999 363s Return made up to 07/09/99; bulk list available separately
11 Oct 1999 288b Director resigned
31 Aug 1999 AA Full group accounts made up to 31 December 1998
23 Aug 1999 288a New director appointed
23 Aug 1999 288a New director appointed
19 Jul 1999 287 Registered office changed on 19/07/99 from: eastgate office centre eastgate road bristol BS5 6XY
20 May 1999 288a New secretary appointed