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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)
30 Mar 1998 88(2)R Ad 18/03/98-19/03/98 £ si 9462@.05=473 £ ic 1554161/1554634
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Request DocumentAd 18/03/98-19/03/98 £ si 9462@.05=473 £ ic 1554161/1554634
11 Mar 1998 88(2)R Ad 06/03/98--------- £ si 189@.05=9 £ ic 1554152/1554161
09 Mar 1998 288a New director appointed
16 Jan 1998 88(2)R Ad 14/01/98--------- £ si 715@.05=35 £ ic 1554117/1554152
31 Dec 1997 363s Return made up to 09/12/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
31 Dec 1997 88(2)R Ad 09/12/97-16/12/97 £ si 429@.05=21 £ ic 1554096/1554117
21 Oct 1997 287 Registered office changed on 21/10/97 from: chewton street, hilltop, eastwood, notts,NG16 3HY
13 Oct 1997 88(2)R Ad 01/10/97--------- £ si 14770@.05=738 £ ic 1553358/1554096
10 Oct 1997 MISC Minutes of annual general meetin
24 Sep 1997 288b Director resigned
24 Sep 1997 AA Full group accounts made up to 1 June 1997
09 Apr 1997 88(2)R Ad 26/03/97--------- £ si 311@.05=15 £ ic 1553343/1553358
03 Apr 1997 288c Director's particulars changed
03 Apr 1997 88(2)R Ad 26/03/97--------- £ si 311@.05=15 £ ic 1553328/1553343
02 Apr 1997 288c Director's particulars changed
25 Jan 1997 288a New director appointed
08 Jan 1997 363s Return made up to 09/12/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed
06 Nov 1996 AA Full group accounts made up to 2 June 1996
27 Oct 1996 MISC Minutes of meeting
27 Oct 1996 88(2)R Ad 17/10/96--------- £ si 256@.05=12 £ ic 1553316/1553328
16 Sep 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
16 Sep 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Jul 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
09 Jun 1996 288 New director appointed
26 Jan 1996 363s Return made up to 09/12/95; bulk list available separately