UK LOTTERY MANAGEMENT LIMITED

Company number 02884057

Date	Type	Description	View / Download
18 Aug 2009	363a	Return made up to 15/06/09; full list of members	(3 pages)
24 Jun 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
16 Jul 2008	363s	Return made up to 15/06/08; no change of members; amend	(7 pages)
23 Jun 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
18 Jun 2008	363a	Return made up to 15/06/08; full list of members	(3 pages)
17 Dec 2007	395	Particulars of mortgage/charge	(11 pages)
06 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
06 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
04 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
28 Oct 2007	88(2)R	Ad 15/10/07--------- £ si 3000000@1=3000000 £ ic 1/3000001	(2 pages)
28 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Aug 2007	363s	Return made up to 15/06/07; no change of members	(7 pages)
12 Mar 2007	287	Registered office changed on 12/03/07 from: sportech house 2 enterprise way wavertree technology park liverpool L13 1FB	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
11 Sep 2006	288b	Director resigned	(1 page)
20 Jul 2006	288a	New secretary appointed;new director appointed	(2 pages)
20 Jul 2006	288b	Secretary resigned	(1 page)
07 Jul 2006	363s	Return made up to 15/06/06; full list of members	(7 pages)
15 Nov 2005	288b	Director resigned	(1 page)
21 Oct 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
18 Oct 2005	288a	New director appointed	(3 pages)
06 Sep 2005	363s	Return made up to 15/06/05; full list of members	(7 pages)
11 Mar 2005	288a	New secretary appointed	(2 pages)
11 Mar 2005	288b	Secretary resigned	(1 page)
04 Jan 2005	288a	New director appointed	(3 pages)