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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)
21 Jan 2002 88(2)R Ad 21/12/01--------- £ si 32000@.1=3200 £ ic 17467/20667
21 Jan 2002 123 Nc inc already adjusted 29/11/01
21 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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10 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2001 287 Registered office changed on 13/11/01 from: 90 long acre london WC2E 9RZ
07 Nov 2001 AA Full accounts made up to 31 December 2000
22 Oct 2001 288a New director appointed
21 Sep 2001 AUD Auditor's resignation
22 Aug 2001 403b Declaration of mortgage charge released/ceased
22 Aug 2001 403b Declaration of mortgage charge released/ceased
16 Aug 2001 288a New director appointed
26 Jul 2001 288a New director appointed
17 Jul 2001 288a New secretary appointed
12 Jul 2001 353 Location of register of members
12 Jul 2001 287 Registered office changed on 12/07/01 from: the ground floor 5 old street london EC1V 9HL
12 Jul 2001 288a New director appointed
12 Jul 2001 288a New director appointed
12 Jul 2001 288b Director resigned
12 Jul 2001 288b Director resigned
12 Jul 2001 288b Secretary resigned
12 Jul 2001 288b Director resigned
12 Jul 2001 288b Director resigned
12 Jul 2001 288b Director resigned
21 Jun 2001 395 Particulars of mortgage/charge