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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)
28 Feb 1994 288 Secretary resigned
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Request DocumentSecretary resigned
27 Feb 1994 MEM/ARTS Memorandum and Articles of Association
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25 Feb 1994 288 New director appointed
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25 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
25 Feb 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 DocumentNew director appointed
25 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
25 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1994 288 New director appointed
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23 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Feb 1994 288 New director appointed
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13 Feb 1994 288 New director appointed
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26 Jan 1994 288 New director appointed
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11 Oct 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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04 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
04 Oct 1993 288 New director appointed
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04 Oct 1993 288 Secretary resigned
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04 Oct 1993 288 Director resigned
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04 Oct 1993 288 Director resigned
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04 Oct 1993 287 Registered office changed on 04/10/93 from: 200 aldersgate street london EC1A 4JJ
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Request DocumentRegistered office changed on 04/10/93 from: 200 aldersgate street london EC1A 4JJ
04 Oct 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03