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PLAYJAM LTD

Company number 03364451

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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)
30 Apr 2004 288b Director resigned
30 Apr 2004 288b Director resigned
10 Sep 2003 AA Full accounts made up to 31 December 2002
30 Jul 2003 288a New director appointed
30 Jul 2003 288a New director appointed
30 Jul 2003 288a New director appointed
30 Jul 2003 288b Director resigned
23 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2003 363a Return made up to 28/04/03; full list of members
19 Jun 2003 88(2)R Ad 10/06/03--------- £ si 4000@.1=400 £ ic 24868/25268
05 Jun 2003 288b Director resigned
05 Jun 2003 288b Director resigned
05 Jun 2003 288b Director resigned
19 May 2003 288c Director's particulars changed
02 Apr 2003 88(2)R Ad 08/07/02--------- £ si 6000@.1=600 £ ic 24268/24868
25 Feb 2003 AA Full accounts made up to 31 December 2001
13 Feb 2003 88(2)R Ad 29/10/02--------- £ si 5000@.1=500 £ ic 23768/24268
16 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
07 May 2002 363a Return made up to 28/04/02; full list of members
20 Mar 2002 395 Particulars of mortgage/charge
01 Mar 2002 88(2)R Ad 21/01/02--------- £ si 31000@.1=3100 £ ic 20667/23767
01 Mar 2002 123 Nc inc already adjusted 21/01/02
01 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
01 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2002 288a New director appointed