CODEMASTERS GROUP LIMITED

Company number 03158832

Date	Type	Description	View / Download
16 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
16 Apr 2002	123	Nc inc already adjusted 06/03/02	(1 page)
04 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
04 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 Mar 2002	395	Particulars of mortgage/charge	(9 pages)
15 Mar 2002	288c	Director's particulars changed	(1 page)
09 Mar 2002	288a	New director appointed	(2 pages)
18 Feb 2002	363s	Return made up to 14/02/02; change of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Feb 2002	288b	Director resigned	(1 page)
19 Oct 2001	288a	New director appointed	(2 pages)
11 Oct 2001	288b	Director resigned	(1 page)
25 Sep 2001	88(2)R	Ad 20/07/01--------- £ si 1000@.05=50 £ ic 4976995/4977045	(2 pages)
15 May 2001	288c	Director's particulars changed	(1 page)
09 May 2001	363s	Return made up to 14/02/01; full list of members; amend 363(288) ‐ Director's particulars changed	(17 pages)
03 May 2001	AA	Full group accounts made up to 30 June 2000	(24 pages)
26 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Mar 2001	363s	Return made up to 14/02/01; full list of members 363(287) ‐ Registered office changed on 26/03/01	(13 pages)
08 Mar 2001	88(2)R	Ad 21/02/01--------- £ si 4230@.05=211 £ ic 4976784/4976995	(2 pages)
11 Jan 2001	88(2)R	Ad 29/11/00--------- £ si 2538@.05=126 £ ic 4976658/4976784	(2 pages)
08 Nov 2000	395	Particulars of mortgage/charge	(12 pages)
24 Oct 2000	88(2)R	Ad 20/10/00--------- £ si 2538@.05=126 £ ic 4976532/4976658	(2 pages)
12 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
08 Sep 2000	88(2)R	Ad 05/09/00--------- £ si 10152@.05=507 £ ic 4976025/4976532	(2 pages)
17 Aug 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
17 Aug 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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

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