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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)
21 Jul 1999 288b Director resigned
21 Jul 1999 288b Director resigned
21 Jul 1999 288b Director resigned
21 Jul 1999 288a New director appointed
06 May 1999 88(2)R Ad 28/04/99--------- £ si 31540@.05=1577 £ ic 1556084/1557661
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/04/99--------- £ si 31540@.05=1577 £ ic 1556084/1557661
30 Apr 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
19 Apr 1999 88(2)R Ad 13/04/99--------- £ si 5257@.05=262 £ ic 1555822/1556084
01 Apr 1999 88(2)R Ad 25/03/99--------- £ si 3154@.05=157 £ ic 1555665/1555822
17 Feb 1999 288c Director's particulars changed
16 Feb 1999 88(2)R Ad 09/02/99--------- £ si 555@.05=27 £ ic 1555638/1555665
05 Jan 1999 363s Return made up to 09/12/98; bulk list available separately
17 Nov 1998 88(2)R Ad 13/11/98--------- £ si 3154@.05=157 £ ic 1555481/1555638
29 Oct 1998 88(2)R Ad 27/10/98--------- £ si 3154@.05=157 £ ic 1555324/1555481
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/10/98--------- £ si 3154@.05=157 £ ic 1555324/1555481
29 Oct 1998 88(2)R Ad 27/10/98--------- £ si 106@.05=5 £ ic 1555319/1555324
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/10/98--------- £ si 106@.05=5 £ ic 1555319/1555324
20 Oct 1998 288c Director's particulars changed
07 Oct 1998 288c Director's particulars 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 DocumentDirector's particulars changed
06 Oct 1998 288c Director's particulars 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 DocumentDirector's particulars changed
30 Sep 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
30 Sep 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Aug 1998 AA Full group accounts made up to 31 May 1998
31 Jul 1998 88(2)R Ad 23/07/98--------- £ si 124@.05=6 £ ic 1555313/1555319
31 Jul 1998 AUD Auditor's resignation
14 Jul 1998 88(2)R Ad 07/07/98--------- £ si 1003@.05=50 £ ic 1555263/1555313
27 May 1998 288c Director's particulars changed
21 May 1998 88(2)R Ad 15/05/98--------- £ si 3154@.05=157 £ ic 1555106/1555263