SAITEK LIMITED

Company number 01679281

Date	Type	Description	View / Download
22 Jul 1998	363s	Return made up to 24/06/98; full list of members
08 Jun 1998	288c	Secretary's particulars changed	(1 page)
08 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
08 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 Jun 1998	123	£ nc 1700000/2300000 20/01/98	(1 page)
08 Jun 1998	88(2)R	Ad 29/01/98--------- £ si 450000@1=450000 £ ic 552138/1002138
19 Sep 1997	AA	Full accounts made up to 28 February 1997	(18 pages)
06 Jul 1997	363s	Return made up to 24/06/97; full list of members	(6 pages)
03 May 1997	288a	New secretary appointed	(2 pages)
03 May 1997	288b	Secretary resigned	(1 page)
06 Apr 1997	288a	New secretary appointed	(2 pages)
06 Apr 1997	288b	Secretary resigned	(1 page)
21 Jan 1997	CERTNM	Company name changed contemporary games public limite d company\certificate issued on 22/01/97	(2 pages)
12 Dec 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
12 Dec 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
12 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
22 Nov 1996	88(2)R	Ad 08/11/96--------- £ si 200000@1=200000 £ ic 352138/552138	(2 pages)
22 Nov 1996	123	£ nc 1500000/1700000 08/11/96	(1 page)
02 Oct 1996	AA	Full accounts made up to 29 February 1996	(17 pages)
30 Sep 1996	288	Secretary resigned	(1 page)
30 Sep 1996	288	New secretary appointed	(2 pages)
23 Jul 1996	363s	Return made up to 24/06/96; full list of members	(6 pages)
23 Jul 1996	363(288)	Director's particulars changed 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
24 Apr 1996	288	Secretary resigned;director resigned	(1 page)
05 Mar 1996	288	Secretary resigned;director resigned