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CAMELOT UK LOTTERIES LIMITED

Company number 02822203

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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)
27 Jul 1998 AA Full accounts made up to 31 March 1998
14 Jul 1998 288c Director's particulars changed
14 Jul 1998 288b Director resigned
06 Jul 1998 395 Particulars of mortgage/charge
26 Jun 1998 363s Return made up to 27/05/98; full list of members
29 May 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
11 May 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
06 May 1998 169 £ ic 50000000/38750000 20/04/98 £ sr 11250000@1=11250000
29 Apr 1998 288b Director resigned
23 Apr 1998 395 Particulars of mortgage/charge
22 Apr 1998 395 Particulars of mortgage/charge
18 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Apr 1998 288b Director resigned
17 Apr 1998 AA Interim accounts made up to 13 September 1997
08 Apr 1998 395 Particulars of mortgage/charge
06 Apr 1998 395 Particulars of mortgage/charge
06 Feb 1998 288b Director resigned
08 Jan 1998 395 Particulars of mortgage/charge
10 Oct 1997 288b Director resigned
07 Oct 1997 395 Particulars of mortgage/charge
13 Aug 1997 AA Full accounts made up to 31 March 1997
09 Jul 1997 395 Particulars of mortgage/charge
27 Jun 1997 363s Return made up to 27/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
15 Apr 1997 395 Particulars of mortgage/charge
18 Mar 1997 288a New director appointed