NEW GENERATION BINGO LIMITED

Company number 03106134

Date	Type	Description	View / Download
07 Sep 2004	288c	Director's particulars changed	(1 page)
28 Jun 2004	169	£ ic 1395000/55800 01/06/04 £ sr 1339200@1=1339200	(2 pages)
08 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Jun 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
08 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
13 Mar 2004	AA	Full accounts made up to 30 September 2003	(18 pages)
30 Sep 2003	363s	Return made up to 17/09/03; full list of members	(10 pages)
24 Mar 2003	AA	Full accounts made up to 30 September 2002	(19 pages)
25 Sep 2002	363s	Return made up to 17/09/02; full list of members	(19 pages)
15 Feb 2002	288a	New director appointed	(2 pages)
07 Feb 2002	AA	Full accounts made up to 30 September 2001	(18 pages)
01 Feb 2002	288b	Director resigned	(1 page)
03 Jan 2002	169	£ ic 1810000/1345000 10/12/01 £ sr 465000@1=465000	(1 page)
20 Dec 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
20 Sep 2001	363s	Return made up to 17/09/01; bulk list available separately	(8 pages)
20 Sep 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
14 Dec 2000	AA	Full accounts made up to 30 September 2000	(17 pages)
02 Oct 2000	88(2)R	Ad 01/08/00--------- £ si 10000@1	(3 pages)
20 Sep 2000	363s	Return made up to 25/09/00; full list of members	(61 pages)
20 Sep 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 2000	AA	Full accounts made up to 30 September 1999	(17 pages)
06 Oct 1999	363s	Return made up to 25/09/99; change of members	(8 pages)
30 Dec 1998	AA	Full accounts made up to 30 September 1998	(16 pages)

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