SGE HOLDINGS

Company number 03170570

Date	Type	Description	View / Download
29 Mar 2000	363s	Return made up to 11/03/00; full list of members	(9 pages)
22 Dec 1999	AA	Full accounts made up to 28 February 1999	(14 pages)
24 Nov 1999	288b	Director resigned	(1 page)
24 Nov 1999	288b	Director resigned	(1 page)
24 Nov 1999	288a	New director appointed	(2 pages)
24 Nov 1999	288a	New director appointed	(2 pages)
16 Mar 1999	363s	Return made up to 11/03/99; no change of members	(6 pages)
17 Dec 1998	AA	Full accounts made up to 28 February 1998	(12 pages)
16 Oct 1998	288a	New director appointed	(2 pages)
06 Oct 1998	AUD	Auditor's resignation	(1 page)
07 Sep 1998	288b	Director resigned	(1 page)
07 Sep 1998	288b	Director resigned	(1 page)
07 Apr 1998	CERTNM	Company name changed sega gaming europe LIMITED\certificate issued on 08/04/98	(2 pages)
06 Apr 1998	288c	Director's particulars 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
03 Apr 1998	363s	Return made up to 11/03/98; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Dec 1997	AA	Full accounts made up to 28 February 1997	(12 pages)
23 Dec 1997	288a	New secretary appointed	(2 pages)
23 Dec 1997	288b	Secretary resigned	(1 page)
19 Dec 1997	288c	Director's particulars changed	(1 page)
21 May 1997	288b	Director resigned	(1 page)
21 May 1997	288a	New director appointed	(3 pages)
07 Apr 1997	88(2)R	Ad 27/11/96--------- £ si 13000000@1	(2 pages)
07 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
07 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Apr 1997	123	£ nc 100/13000100 27/11/96	(1 page)

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