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GAMES WORKSHOP GROUP PLC

Company number 02670969

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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)
04 Nov 2008 288b Appointment terminated director and secretary michael sherwin
30 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Dec 2007 363s Return made up to 09/12/07; bulk list available separately
13 Dec 2007 288a New director appointed
24 Sep 2007 AA Group of companies' accounts made up to 3 June 2007
05 Sep 2007 288c Director's particulars changed
19 Jan 2007 363s Return made up to 09/12/06; bulk list available separately
06 Oct 2006 AA Group of companies' accounts made up to 28 May 2006
25 Sep 2006 88(2)R Ad 15/09/06--------- £ si 73@.05=3 £ ic 1557702/1557705
16 Jun 2006 MEM/ARTS Memorandum and Articles of Association
16 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Rec accounts 15/09/05
16 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2006 88(2)R Ad 03/01/06--------- £ si 3321@.05=166 £ ic 1557536/1557702
09 Jan 2006 363s Return made up to 09/12/05; bulk list available separately
29 Dec 2005 88(2)R Ad 19/12/05--------- £ si 1070@.05=53 £ ic 1557483/1557536
19 Dec 2005 88(2)R Ad 12/12/05--------- £ si 1114@.05=55 £ ic 1557428/1557483
13 Dec 2005 88(2)R Ad 05/12/05--------- £ si 1479@.05=73 £ ic 1557355/1557428
08 Dec 2005 88(2)R Ad 28/11/05--------- £ si 5597@.05=279 £ ic 1557076/1557355
29 Nov 2005 88(2)R Ad 21/11/05--------- £ si 6166@.05=308 £ ic 1556768/1557076
24 Nov 2005 88(2)R Ad 14/11/05--------- £ si 11825@.05=591 £ ic 1556177/1556768
16 Nov 2005 88(2)R Ad 04/11/05--------- £ si 3096@.05=154 £ ic 1556023/1556177
14 Nov 2005 88(2)R Ad 01/11/05--------- £ si 27576@.05=1378 £ ic 1554645/1556023