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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)
21 Oct 1994 363s Return made up to 03/10/94; full list of members
  • 363(287) ‐ Registered office changed on 21/10/94
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 03/10/94; full list of members
12 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
06 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 May 1994 288 New director appointed
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Request DocumentNew director appointed
11 May 1994 88(2)R Ad 25/04/94--------- £ si 791705@1=791705 £ ic 100/791805
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Request DocumentAd 25/04/94--------- £ si 791705@1=791705 £ ic 100/791805
11 May 1994 123 Nc inc already adjusted 25/04/94
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Request DocumentNc inc already adjusted 25/04/94
11 May 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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11 May 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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11 May 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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11 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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05 Jan 1994 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
05 Jan 1994 363s Return made up to 03/10/93; full list of members
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Request DocumentReturn made up to 03/10/93; full list of members
17 May 1993 363s Return made up to 03/10/92; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 03/10/92; no change of members
04 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
14 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
19 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
19 Dec 1991 363b Return made up to 03/10/91; no change of members
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Request DocumentReturn made up to 03/10/91; no change of members
01 Aug 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
29 Oct 1990 363 Return made up to 03/10/90; full list of members
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Request DocumentReturn made up to 03/10/90; full list of members
04 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
16 May 1990 288 New director appointed
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Request DocumentNew director appointed
31 Jul 1989 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
31 Jul 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed