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GAME ENGINEERING LIMITED

Company number 01872121

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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)
14 Dec 2005 288c Director's particulars changed
21 Dec 2004 363a Return made up to 01/12/04; full list of members
21 Dec 2004 AA Accounts for a small company made up to 31 March 2004
13 Feb 2004 288c Director's particulars changed
06 Jan 2004 363a Return made up to 01/12/03; full list of members
18 Nov 2003 288b Director resigned
31 Jul 2003 AA Accounts for a small company made up to 31 March 2003
15 Apr 2003 288c Director's particulars changed
07 Jan 2003 288c Director's particulars changed
07 Jan 2003 288c Secretary's particulars changed
19 Dec 2002 363a Return made up to 01/12/02; full list of members
08 Nov 2002 88(2)R Ad 18/10/02--------- £ si 100@1=100 £ ic 100000/100100
08 Nov 2002 123 Nc inc already adjusted 18/10/02
08 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
08 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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
08 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2002 288a New director appointed
19 Jul 2002 AA Accounts for a small company made up to 31 March 2002
04 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
04 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
04 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2002 AA Accounts for a small company made up to 31 March 2001
07 Jan 2002 363a Return made up to 01/12/01; full list of members
05 Jan 2001 363a Return made up to 01/12/00; full list of members
07 Nov 2000 AA Accounts for a small company made up to 31 March 2000