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SCIENTIFIC GAMES INTERNATIONAL LIMITED

Company number 01754767

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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)
31 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
22 Oct 2001 363a Return made up to 13/10/01; full list of members
18 Oct 2000 363a Return made up to 13/10/00; full list of members
11 Oct 2000 288b Director resigned
05 Sep 2000 287 Registered office changed on 05/09/00 from: 81 kirkstall road leeds LS3 1LH
05 Sep 2000 288c Director's particulars changed
05 Sep 2000 288c Director's particulars changed
03 Jul 2000 AA Full group accounts made up to 31 December 1999
21 Oct 1999 363a Return made up to 13/10/99; full list of members
23 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jun 1999 AA Full group accounts made up to 31 December 1998
21 Oct 1998 363a Return made up to 13/10/98; full list of members
06 Oct 1998 AA Full group accounts made up to 31 December 1997
17 Oct 1997 363a Return made up to 13/10/97; full list of members
06 Oct 1997 AA Full group accounts made up to 31 December 1996
17 Mar 1997 288c Director's particulars changed
17 Mar 1997 288c Secretary's particulars changed;director's particulars changed
17 Mar 1997 288b Director resigned
26 Nov 1996 363a Return made up to 13/10/96; full list of members
24 Oct 1996 288a New director appointed
24 Oct 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Oct 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Oct 1996 88(2)R Ad 27/09/96--------- us$ si 10000@.01=100 us$ ic 0/100
15 Oct 1996 88(2)R Ad 01/10/96--------- £ si 900@1=900 £ ic 100/1000