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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)
02 Nov 1994 88(2)R Ad 28/09/94--------- £ si 10500000@.1=1050000 £ ic 1850000/2900000
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Request DocumentAd 28/09/94--------- £ si 10500000@.1=1050000 £ ic 1850000/2900000
02 Nov 1994 123 £ nc 3029145/3900000 28/09/94
02 Nov 1994 123 £ nc 1855556/3029145 28/09/94
25 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
25 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
19 Oct 1994 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
19 Oct 1994 353 Location of register of members
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Request DocumentLocation of register of members
07 Oct 1994 PROSP Listing of particulars
15 Sep 1994 AA Interim accounts made up to 28 November 1993
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Request DocumentInterim accounts made up to 28 November 1993
14 Sep 1994 AA Full group accounts made up to 29 May 1994
08 Sep 1994 CERT5 Certificate of re-registration from Private to Public Limited Company
08 Sep 1994 MAR Re-registration of Memorandum and Articles
08 Sep 1994 BS Balance Sheet
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Request DocumentBalance Sheet
08 Sep 1994 AUDR Auditor's report
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08 Sep 1994 AUDS Auditor's statement
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08 Sep 1994 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
08 Sep 1994 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
08 Sep 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
08 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Jul 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Jul 1994 363s Return made up to 09/12/93; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 09/12/93; full list of members
14 Apr 1994 288 New director appointed
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28 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
28 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1994 MEM/ARTS Memorandum and Articles of Association