CODEMASTERS GROUP LIMITED

Company number 03158832

Date	Type	Description	View / Download
23 Feb 2006	288c	Director's particulars changed	(1 page)
22 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
22 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Nov 2005	88(2)R	Ad 20/10/05--------- £ si 50000@.001=50 £ ic 8424501/8424551	(2 pages)
15 Aug 2005	288a	New director appointed	(2 pages)
27 Jul 2005	AUD	Auditor's resignation	(1 page)
05 Jul 2005	88(2)R	Ad 24/06/05--------- £ si 1000@.001=1 £ ic 8424500/8424501	(2 pages)
14 Jun 2005	AA	Group of companies' accounts made up to 30 June 2004	(23 pages)
13 May 2005	244	Delivery ext'd 3 mth 30/06/04	(2 pages)
28 Apr 2005	88(2)R	Ad 27/12/04--------- £ si 14228@.05	(2 pages)
22 Apr 2005	88(2)R	Ad 14/04/05--------- £ si 3447051850@.001= 3447051 £ ic 4977449/8424500	(2 pages)
22 Apr 2005	122	S-div 14/04/05	(1 page)
22 Apr 2005	288b	Director resigned	(1 page)
22 Apr 2005	288b	Director resigned	(1 page)
22 Apr 2005	288b	Secretary resigned	(1 page)
22 Apr 2005	288b	Director resigned	(1 page)
22 Apr 2005	288a	New secretary appointed	(2 pages)
22 Apr 2005	288a	New director appointed	(1 page)
22 Apr 2005	123	Nc inc already adjusted 14/04/05	(1 page)
22 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 14/04/05
22 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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