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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 Mar 1997 287 Registered office changed on 04/03/97 from: eastgate house eastville bristol BS5 6NW
13 Jan 1997 288b Director resigned
09 Nov 1996 403a Declaration of satisfaction of mortgage/charge
09 Nov 1996 403a Declaration of satisfaction of mortgage/charge
28 Oct 1996 363s Return made up to 07/09/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed
28 Aug 1996 288 New director appointed
17 Jul 1996 288 New director appointed
06 Jul 1996 AA Full group accounts made up to 31 December 1995
01 Jul 1996 288 Director resigned
01 Jul 1996 288 Director resigned
27 Jun 1996 288 Director resigned
18 Jun 1996 MEM/ARTS Memorandum and Articles of Association
18 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jun 1996 288 Director resigned
02 Jun 1996 AUD Auditor's resignation
30 May 1996 288 New director appointed
28 May 1996 288 Director resigned
10 Jan 1996 88(2)R Ad 29/12/95--------- £ si 187500@.5=93750 £ ic 317137/410887
02 Jan 1996 88(2)R Ad 31/10/95--------- £ si 100000@.05=5000 £ ic 312137/317137
06 Dec 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
06 Dec 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Dec 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Dec 1995 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
19 Oct 1995 363s Return made up to 07/09/95; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 19/10/95
06 Sep 1995 288 New director appointed