JOHN MENZIES GAMES LIMITED

Company number 03155923

Date	Type	Description	View / Download
26 Jan 1999	288b	Secretary resigned	(1 page)
26 Jan 1999	288b	Director resigned	(1 page)
26 Jan 1999	288b	Director resigned	(1 page)
26 Jan 1999	288a	New director appointed	(2 pages)
26 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
16 Nov 1998	288b	Director resigned	(1 page)
21 Oct 1998	AUD	Auditor's resignation	(1 page)
11 Sep 1998	AA	Full accounts made up to 2 May 1998	(7 pages)
04 Aug 1998	287	Registered office changed on 04/08/98 from: c/o john menzies (uk) LTD 8/11 st johns lane london EC1P 1EU	(1 page)
08 Apr 1998	288a	New director appointed	(2 pages)
01 Apr 1998	288a	New secretary appointed
20 Mar 1998	288b	Secretary resigned	(1 page)
17 Feb 1998	363a	Return made up to 06/02/98; full list of members	(7 pages)
12 Oct 1997	AA	Full accounts made up to 3 May 1997	(6 pages)
21 Feb 1997	363a	Return made up to 06/02/97; full list of members	(8 pages)
17 Jan 1997	288c	Director's particulars changed	(2 pages)
07 Nov 1996	CERTNM	Company name changed secondadvise LIMITED\certificate issued on 08/11/96	(2 pages)
23 Sep 1996	288	Director's particulars changed	(2 pages)
23 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Jun 1996	287	Registered office changed on 03/06/96 from: 8/11 st johns lane london EC1P 1EU	(1 page)
08 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(46 pages)
26 Apr 1996	224	Accounting reference date notified as 30/04	(1 page)