WATERMARK GAMES LIMITED

Company number 02495307

Date	Type	Description	View / Download
26 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
29 Sep 1998	288a	New director appointed	(5 pages)
18 Sep 1998	288b	Director resigned	(1 page)
28 Aug 1998	363b	Return made up to 26/04/98; full list of members	(8 pages)
28 Aug 1998	363(353)	Location of register of members address changed 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
12 Jun 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name
12 Jun 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(15 pages)
12 Jun 1998	122	S-div 08/06/98	(1 page)
04 Jun 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
04 Jun 1998	287	Registered office changed on 04/06/98 from: business & innovation centre sunderland enterprise park riverside sunderland SR5 2TA	(1 page)
04 Jun 1998	288a	New director appointed	(3 pages)
04 Jun 1998	288a	New director appointed	(3 pages)
04 Jun 1998	288a	New secretary appointed	(2 pages)
04 Jun 1998	288b	Director resigned	(1 page)
04 Jun 1998	288b	Director resigned	(1 page)
04 Jun 1998	288b	Secretary resigned;director resigned	(1 page)
28 May 1998	AUD	Auditor's resignation	(1 page)
22 May 1998	MA	Memorandum and Articles of Association	(11 pages)
22 May 1998	88(2)R	Ad 18/05/98--------- £ si 2949249@.01=29492 £ ic 750/30242	(7 pages)
22 May 1998	123	£ nc 1000/30493 18/05/98	(1 page)
22 May 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution
22 May 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities
22 May 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(13 pages)
10 Mar 1998	CERTNM	Company name changed watermark promotive print limite d\certificate issued on 11/03/98	(2 pages)
07 May 1997	363s	Return made up to 26/04/97; no change of members	(4 pages)

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