PROGRESSIVE GAMING INTERNATIONAL (UK) LTD.

Company number 03418744

Date	Type	Description	View / Download
07 Jul 2009	225	Accounting reference date shortened from 31/12/2009 to 30/09/2009	(1 page)
15 May 2009	AA	Full accounts made up to 31 December 2007	(20 pages)
13 Apr 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 6	(1 page)
01 Apr 2009	288a	Director and secretary appointed melissa gibson	(2 pages)
01 Apr 2009	288a	Director appointed david jones	(2 pages)
01 Apr 2009	288a	Director appointed oliver lofthouse	(2 pages)
01 Apr 2009	288a	Director appointed robert white	(2 pages)
21 Mar 2009	287	Registered office changed on 21/03/2009 from hollinwood business centre albert street oldham OL8 3QL	(1 page)
21 Mar 2009	288b	Appointment Terminated Director neil crossan	(1 page)
16 Mar 2009	288b	Appointment Terminated Secretary robert ziems	(1 page)
16 Mar 2009	288b	Appointment Terminated Director heather rollo	(1 page)
04 Dec 2008	363a	Return made up to 13/08/08; full list of members	(4 pages)
15 Oct 2008	395	Particulars of a mortgage or charge / charge no: 7	(20 pages)
15 Oct 2008	395	Particulars of a mortgage or charge / charge no: 6	(19 pages)
24 Sep 2008	288b	Appointment Terminated Director joannes van den heuvel	(1 page)
24 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
10 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
09 Jun 2008	AA	Full accounts made up to 31 December 2006	(20 pages)
12 Sep 2007	363s	Return made up to 13/08/07; no change of members	(7 pages)
12 Sep 2007	363(288)	Director's particulars changed
14 May 2007	MA	Memorandum and Articles of Association	(6 pages)
04 May 2007	CERTNM	Company name changed end x LIMITED\certificate issued on 04/05/07	(2 pages)
20 Mar 2007	288a	New director appointed	(1 page)
14 Nov 2006	AUD	Auditor's resignation	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(23 pages)