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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 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2001 88(2)R Ad 07/09/01--------- £ si 6308@.05=315 £ ic 1679851/1680166
28 Aug 2001 AA Group of companies' accounts made up to 3 June 2001
20 Aug 2001 88(2)R Ad 07/08/01--------- £ si 1066@.05=53 £ ic 1679798/1679851
20 Aug 2001 88(2)R Ad 07/08/01--------- £ si 94620@.05=4731 £ ic 1675067/1679798
24 May 2001 88(2) Ad 11/05/01--------- £ si 639@.05=31 £ ic 1675036/1675067
08 May 2001 88(2)R Ad 30/04/01--------- £ si 2122@.5=1061 £ ic 1673975/1675036
25 Apr 2001 88(2)R Ad 18/04/01--------- £ si 21583@5=107915 £ ic 1566060/1673975
18 Apr 2001 88(2)R Ad 11/04/01--------- £ si 13444@.05=672 £ ic 1565388/1566060
30 Mar 2001 88(2)R Ad 27/03/01--------- £ si 2653@.05=132 £ ic 1565256/1565388
14 Mar 2001 88(2)R Ad 16/02/01--------- £ si 353@.05=17 £ ic 1565239/1565256
11 Jan 2001 363s Return made up to 09/12/00; bulk list available separately
10 Dec 2000 288b Director resigned
21 Sep 2000 AA Full group accounts made up to 28 May 2000
17 May 2000 288a New secretary appointed
17 May 2000 288b Secretary resigned
02 Feb 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
29 Jan 2000 288c Director's particulars changed
24 Jan 2000 88(2)R Ad 17/01/00--------- £ si 150000@.05=7500 £ ic 1557739/1565239
10 Jan 2000 363s Return made up to 09/12/99; bulk list available separately
23 Nov 1999 AA Full group accounts made up to 30 May 1999
28 Jul 1999 353a Location of register of members (non legible)
21 Jul 1999 288b Director resigned
21 Jul 1999 288b Director resigned
21 Jul 1999 288b Director resigned