NEW GENERATION BINGO LIMITED

Company number 03106134

Date	Type	Description	View / Download
08 Sep 2005	155(6)a	Declaration of assistance for shares acquisition	(31 pages)
08 Sep 2005	155(6)a	Declaration of assistance for shares acquisition	(31 pages)
08 Sep 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Aug 2005	288a	New director appointed	(5 pages)
20 Jul 2005	288a	New secretary appointed;new director appointed	(4 pages)
11 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
11 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
11 Jul 2005	287	Registered office changed on 11/07/05 from: club 2000 basingstoke leisure park basingstoke hampshire RG22 6PG	(1 page)
11 Jul 2005	288b	Director resigned	(1 page)
11 Jul 2005	288b	Director resigned	(1 page)
11 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
11 Jul 2005	288b	Director resigned	(1 page)
11 Jul 2005	288b	Director resigned	(1 page)
02 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jun 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 Jun 2005	MAR	Re-registration of Memorandum and Articles	(9 pages)
30 Jun 2005	53	Application for reregistration from PLC to private	(1 page)
30 Jun 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
30 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Jan 2005	AA	Full accounts made up to 30 September 2004	(19 pages)
30 Sep 2004	363s	Return made up to 31/08/04; full list of members	(41 pages)
30 Sep 2004	363(288)	Director's particulars changed
07 Sep 2004	288c	Director's particulars changed	(1 page)
07 Sep 2004	288c	Director's particulars changed	(1 page)

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