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THE GAMES LIMITED

Company number 02988943

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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)
01 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
01 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
22 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
16 Jan 1996	AA	Accounts made up to 30 April 1995	View PDF Accounts made up to 30 April 1995 - link opens in a new window - 3 pages (3 pages)
16 Jan 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
15 Dec 1995	363x	Return made up to 10/11/95; full list of members	View PDF Return made up to 10/11/95; full list of members - link opens in a new window - 7 pages (7 pages)
04 Oct 1995	225(1)	Accounting reference date shortened from 30/11 to 30/04	View PDF Accounting reference date shortened from 30/11 to 30/04 - link opens in a new window - 1 page (1 page)
07 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Aug 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 1995	88(2)R	Ad 04/08/95--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 04/08/95--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
16 Aug 1995	287	Registered office changed on 16/08/95 from: arundel house arundel st london WC2R 3ED	View PDF Registered office changed on 16/08/95 from: arundel house arundel st london WC2R 3ED - link opens in a new window - 1 page (1 page)
16 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Aug 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Aug 1995	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
11 Aug 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
08 Aug 1995	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
03 Aug 1995	CERTNM	Company name changed peaco no.49 LIMITED\certificate issued on 03/08/95	View PDF Company name changed peaco no.49 LIMITED\certificate issued on 03/08/95 - link opens in a new window - 2 pages (2 pages)
10 Nov 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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