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ALL IPO PLC

Company number 03230460

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Nov 2002 288b Director resigned
14 Nov 2002 287 Registered office changed on 14/11/02 from: c/o on line PLC 5TH floor, crown house linton road, barking, essex IG11 8HJ
29 Jul 2002 363s Return made up to 30/06/02; bulk list available separately
30 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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30 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2002 88(2)R Ad 07/02/02--------- £ si 20000000@.005=100000 £ ic 2900000/3000000
28 Jan 2002 AA Full accounts made up to 30 June 2001
08 Aug 2001 363s Return made up to 09/07/01; full list of members
26 Jul 2001 88(2)R Ad 09/07/01--------- £ si 57000000@.05=2850000 £ ic 50000/2900000
24 Jul 2001 97 Commission payable relating to shares
24 Jul 2001 PROSP Prospectus
19 Jul 2001 122 S-div 09/07/01
19 Jul 2001 MEM/ARTS Memorandum and Articles of Association
19 Jul 2001 288a New director appointed
19 Jul 2001 288a New director appointed
28 Mar 2001 MEM/ARTS Memorandum and Articles of Association
23 Mar 2001 CERTNM Company name changed aaa game PLC\certificate issued on 23/03/01
15 Mar 2001 MEM/ARTS Memorandum and Articles of Association
09 Mar 2001 CERT8 Certificate of authorisation to commence business and borrow
09 Mar 2001 117 Application to commence business
09 Mar 2001 MISC Amending articles association
12 Jan 2001 CERT5 Certificate of re-registration from Private to Public Limited Company
12 Jan 2001 88(2)R Ad 12/12/00--------- £ si 4999800@1=4999800 £ ic 2/4999802
12 Jan 2001 122 S-div 12/12/00
12 Jan 2001 123 Nc inc already adjusted 12/12/00