CODEMASTERS GROUP LIMITED

Company number 03158832

Date	Type	Description	View / Download
17 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Aug 2000	123	£ nc 5300000/5500000 17/05/00	(1 page)
08 Aug 2000	88(2)R	Ad 24/07/00-03/08/00 £ si 14870@.05=743 £ ic 4975282/4976025	(2 pages)
02 Aug 2000	288a	New director appointed	(2 pages)
02 Aug 2000	88(2)R	Ad 26/06/00--------- £ si 993200@.05=49660 £ ic 4925622/4975282	(2 pages)
24 Jul 2000	88(2)R	Ad 14/06/00--------- £ si 16844@.05=842 £ ic 4924780/4925622	(2 pages)
24 Jul 2000	88(2)R	Ad 14/07/00--------- £ si 5076@.05=253 £ ic 4924527/4924780	(2 pages)
13 Jun 2000	88(2)R	Ad 01/05/00--------- £ si 16074@.05=803 £ ic 4923724/4924527	(2 pages)
22 May 2000	288c	Director's particulars changed	(1 page)
31 Mar 2000	363s	Return made up to 14/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
04 Mar 2000	AA	Full group accounts made up to 30 June 1999	(22 pages)
05 Nov 1999	225	Accounting reference date extended from 30/04/99 to 30/06/99	(1 page)
28 Jul 1999	288a	New director appointed	(2 pages)
25 Jun 1999	88(2)R	Ad 09/06/99--------- £ si 94687000@.05=4734350 £ ic 197014/4931364	(2 pages)
25 Jun 1999	123	Nc inc already adjusted 09/06/99	(1 page)
25 Jun 1999	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
25 Jun 1999	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
25 Jun 1999	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
25 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
25 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
25 Jun 1999	122	S-div 07/06/99	(1 page)
02 Jun 1999	AA	Full group accounts made up to 30 April 1998	(20 pages)
03 Mar 1999	244	Delivery ext'd 3 mth 30/04/98	(2 pages)
17 Feb 1999	363s	Return made up to 14/02/99; full list of members	(8 pages)
03 Feb 1999	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next