GAMES WORKSHOP LIMITED

Company number 01467092

Date	Type	Description	View / Download
19 Jan 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
19 Jan 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
19 Jan 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(13 pages)
19 Jan 1998	123	Nc inc already adjusted 29/09/97	(1 page)
06 Jan 1998	363s	Return made up to 14/12/97; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
21 Oct 1997	287	Registered office changed on 21/10/97 from: chewton street hilltop eastwood nottinghamshire NG16 3HY	(1 page)
24 Sep 1997	AA	Full accounts made up to 1 June 1997	(17 pages)
03 Apr 1997	288c	Director's particulars changed	(1 page)
28 Jan 1997	288c	Director's particulars changed	(1 page)
18 Dec 1996	363s	Return made up to 14/12/96; full list of members	(6 pages)
07 Nov 1996	AA	Full accounts made up to 2 June 1996	(19 pages)
27 Jun 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Jun 1996	288	Director resigned	(1 page)
19 Jun 1996	288	Secretary resigned;director resigned	(1 page)
09 Jun 1996	288	New secretary appointed	(2 pages)
17 Jan 1996	288	New director appointed	(2 pages)
17 Jan 1996	288	New director appointed	(2 pages)
17 Jan 1996	288	New director appointed	(2 pages)
17 Jan 1996	363s	Return made up to 14/12/95; no change of members 363(287) ‐ Registered office changed on 17/01/96	(4 pages)
12 Sep 1995	AA	Full accounts made up to 28 May 1995	(18 pages)
02 Mar 1995	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
02 Mar 1995	RESOLUTIONS	Resolutions RES ‐	(2 pages)
05 Jan 1995	363s	Return made up to 14/12/94; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(72 pages)