PONTINS BINGO LIMITED

Company number 03127498

Date	Type	Description	View / Download
02 Feb 2002	AA	Full accounts made up to 31 March 2001	(9 pages)
04 Dec 2001	363s	Return made up to 17/11/01; full list of members	(7 pages)
04 Dec 2001	363(353)	Location of register of members address 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
08 Feb 2001	88(2)R	Ad 26/01/01--------- £ si 6455@1=6455 £ ic 2047/8502	(2 pages)
08 Feb 2001	123	Nc inc already adjusted 26/01/01	(1 page)
08 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
31 Jan 2001	88(2)R	Ad 18/12/00--------- £ si 2045@1=2045 £ ic 2/2047	(2 pages)
31 Jan 2001	288b	Secretary resigned	(1 page)
31 Jan 2001	288b	Director resigned	(1 page)
31 Jan 2001	288b	Director resigned	(1 page)
30 Jan 2001	AA	Accounts made up to 31 March 2000	(1 page)
16 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
16 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
16 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
16 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
16 Jan 2001	123	Nc inc already adjusted 18/12/00	(1 page)
16 Jan 2001	288a	New director appointed	(2 pages)
16 Jan 2001	288a	New director appointed	(7 pages)
16 Jan 2001	288a	New secretary appointed;new director appointed	(4 pages)
16 Jan 2001	287	Registered office changed on 16/01/01 from: gleadhill house, dawbers lane, euxton chorley, lancashire PR7 6EA	(1 page)
03 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
03 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
03 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
03 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
29 Dec 2000	363s	Return made up to 17/11/00; full list of members	(6 pages)

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