GAMES WORKSHOP GROUP PLC

Company number 02670969

Date	Type	Description	View / Download
21 Mar 1994	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(6 pages)
21 Mar 1994	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1994	288	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 1993	AA	Full group accounts made up to 31 May 1993	(23 pages)
25 Feb 1993	363s	Return made up to 09/12/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1993	AA	Full group accounts made up to 31 May 1992	(21 pages)
29 Sep 1992	287	Registered office changed on 29/09/92 from: cumberland house, 35 park row, nottingham, NG1 6FY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 May 1992	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
20 Jan 1992	88(2)R	Ad 13/12/91--------- £ si 1000@1=1000 £ ic 1804002/1805002	(6 pages)
20 Jan 1992	88(2)R	Ad 19/12/91--------- £ si 1804000@1=1804000 £ ic 2/1804002 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
20 Jan 1992	123	£ nc 10000/1865556 19/12/91	(2 pages)
20 Jan 1992	123	£ nc 100/10000 13/12/91	(2 pages)
20 Jan 1992	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
20 Jan 1992	224	Accounting reference date notified as 31/05 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1991	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1991	NEWINC	Incorporation	(13 pages)