CAPITAL GAMES LIMITED

Company number 02333952

Date	Type	Description	View / Download
15 Jun 1993	288	Secretary resigned;new secretary appointed	(2 pages)
15 Jun 1993	287	Registered office changed on 15/06/93 from: brunswick court brunswick square bristol BS2 8PE	(1 page)
23 Feb 1993	288	Director resigned	(2 pages)
12 Feb 1993	363b	Return made up to 31/12/92; no change of members	(5 pages)
10 Nov 1992	288	New director appointed	(3 pages)
09 Nov 1992	287	Registered office changed on 09/11/92 from: 11/12 queen square bristol BS1 4NT	(1 page)
01 Jul 1992	AA	Accounts for a small company made up to 31 October 1990	(5 pages)
30 Jun 1992	AA	Accounts for a small company made up to 31 October 1991	(6 pages)
09 Jan 1992	363b	Return made up to 31/12/91; no change of members	(5 pages)
17 Sep 1991	AA	Accounts for a small company made up to 31 October 1989	(4 pages)
17 Sep 1991	225(1)	Accounting reference date shortened from 31/03 to 31/10	(1 page)
22 Jul 1991	288	Secretary resigned;new secretary appointed	(2 pages)
20 May 1991	88(2)R	Ad 31/10/90--------- £ si 98@1	(2 pages)
20 May 1991	363	Return made up to 31/12/90; full list of members	(4 pages)
27 Apr 1990	288	Director resigned	(2 pages)
15 Nov 1989	287	Registered office changed on 15/11/89 from: third floor crusader house 12 st stephens st bristol	(1 page)
15 Jun 1989	395	Particulars of mortgage/charge	(3 pages)
16 Feb 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
08 Feb 1989	288	Secretary resigned;new secretary appointed	(4 pages)
08 Feb 1989	288	Director resigned;new director appointed 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
08 Feb 1989	287	Registered office changed on 08/02/89 from: 2 baches street london N1 6UB	(1 page)
04 Feb 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Feb 1989	CERTNM	Company name changed recordtake LIMITED\certificate issued on 06/02/89 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
03 Feb 1989	CERTNM	Company name changed\certificate issued on 03/02/89	(2 pages)
10 Jan 1989	NEWINC	Incorporation	(11 pages)