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MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED

Company number 02095117

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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)
30 Mar 2009 288b Appointment terminated director simon hannah
20 Nov 2008 363a Return made up to 07/11/08; full list of members
18 Apr 2008 AA Full accounts made up to 1 April 2007
19 Mar 2008 363a Return made up to 07/11/07; full list of members
28 Feb 2008 288a Director appointed gillian dixon
21 Feb 2008 288b Director resigned
21 Feb 2008 288a New director appointed
21 Feb 2008 288c Secretary's particulars changed
26 Jul 2007 288a New secretary appointed
23 Jul 2007 288c Director's particulars changed
05 Jun 2007 395 Particulars of mortgage/charge
18 Jan 2007 288b Secretary resigned;director resigned
13 Dec 2006 363s Return made up to 07/11/06; full list of members
29 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2006 155(6)a Declaration of assistance for shares acquisition
22 Aug 2006 288b Director resigned
22 Aug 2006 288a New secretary appointed;new director appointed
22 Aug 2006 288a New director appointed
22 Aug 2006 288b Director resigned
22 Aug 2006 288a New director appointed
22 Aug 2006 288b Director resigned
22 Aug 2006 288b Director resigned
22 Aug 2006 288b Director resigned
22 Aug 2006 288b Secretary resigned;director resigned
18 Aug 2006 395 Particulars of mortgage/charge