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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)
24 Aug 2000 AA Full accounts made up to 31 December 1999
13 Dec 1999 88(2)R Ad 16/09/99--------- £ si 200000@1=200000 £ ic 400000/600000
13 Dec 1999 288b Secretary resigned
13 Dec 1999 288a New secretary appointed
01 Nov 1999 AA Full accounts made up to 31 December 1998
25 Oct 1999 288b Director resigned
25 Oct 1999 123 Nc inc already adjusted 16/09/99
25 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Aug 1999 363s Return made up to 29/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 1999 AA Full accounts made up to 31 March 1998
03 Feb 1999 225 Accounting reference date shortened from 31/03/99 to 31/12/98
08 Sep 1998 88(2)R Ad 25/08/98--------- £ si 399998@1=399998 £ ic 2/400000
08 Sep 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Sep 1998 123 £ nc 100/500000 25/08/98
05 Aug 1998 363s Return made up to 29/07/98; no change of members
17 Feb 1998 225 Accounting reference date extended from 28/02/98 to 31/03/98
30 Dec 1997 395 Particulars of mortgage/charge
06 Aug 1997 363s Return made up to 29/07/97; full list of members
05 Jul 1997 288b Director resigned
05 Jul 1997 288b Director resigned
05 Jul 1997 288b Director resigned
21 May 1997 AA Accounts for a dormant company made up to 28 February 1997
21 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 May 1997 225 Accounting reference date shortened from 31/07/97 to 28/02/97
20 Feb 1997 288b Director resigned