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UK GAMES LIMITED

Company number 02397261

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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)
26 Jul 2003 AA Total exemption full accounts made up to 31 December 2002
01 Oct 2002 363s Return made up to 03/10/02; full list of members
  • 363(287) ‐ Registered office changed on 01/10/02
27 Sep 2002 287 Registered office changed on 27/09/02 from: new court cowbridge road llantwit major south glamorgan CF61 2YS
27 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
28 May 2002 288b Director resigned
23 May 2002 288b Secretary resigned
23 May 2002 288a New secretary appointed
10 Oct 2001 363s Return made up to 03/10/01; full list of members
10 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
06 Oct 2000 363s Return made up to 03/10/00; full list of members
10 Jul 2000 AA Full accounts made up to 31 December 1999
25 Oct 1999 363s Return made up to 03/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
28 May 1999 AA Full accounts made up to 31 December 1998
12 Oct 1998 363s Return made up to 03/10/98; no change of members
08 Jun 1998 AA Full accounts made up to 31 December 1997
09 Oct 1997 363s Return made up to 03/10/97; no change of members
28 Jul 1997 AA Full accounts made up to 31 December 1996
16 Oct 1996 363s Return made up to 03/10/96; full list of members
25 Sep 1996 AA Accounts for a small company made up to 31 December 1995
30 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1995 288 New secretary appointed;new director appointed
30 Nov 1995 288 New director appointed
02 Nov 1995 363s Return made up to 03/10/95; no change of members
13 Oct 1995 AA Full accounts made up to 31 December 1994
21 Oct 1994 288 New secretary appointed
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