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SERVICE GAMING EUROPE LIMITED

Company number 03230511

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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)
23 Aug 2005 363a Return made up to 29/07/05; full list of members
12 Aug 2005 CERT15 Certificate of reduction of issued capital
09 Aug 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jul 2005 OC138 Reduction of iss capital and minute (oc)
19 Jul 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jul 2005 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
31 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
06 Aug 2004 363s Return made up to 29/07/04; full list of members
21 Apr 2004 287 Registered office changed on 21/04/04 from: st pauls house warwick lane london EC4P 4BN
17 Oct 2003 AA Full accounts made up to 31 December 2002
19 Aug 2003 288c Director's particulars changed
15 Aug 2003 363s Return made up to 29/07/03; full list of members
28 Jul 2003 288a New director appointed
14 Jul 2003 CERTNM Company name changed sega gaming technology (europe) LIMITED\certificate issued on 14/07/03
03 Oct 2002 363s Return made up to 29/07/02; full list of members
05 Apr 2002 AA Full accounts made up to 31 December 2001
05 Apr 2002 AA Full accounts made up to 31 December 2000
11 Feb 2002 363s Return made up to 29/07/01; full list of members
07 Feb 2002 287 Registered office changed on 07/02/02 from: 266-270 gunnersbury avenue london W4 5QB
19 Apr 2001 88(3) Particulars of contract relating to shares
19 Apr 2001 88(2)R Ad 01/06/00--------- £ si 1000000@1
13 Sep 2000 288b Director resigned
25 Aug 2000 363s Return made up to 29/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Aug 2000 123 £ nc 1000000/2000000 01/06/00