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PROGRESSIVE GAMING INTERNATIONAL (UK) LTD.

Company number 03418744

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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)
26 Oct 2006 363s Return made up to 13/08/06; full list of members
26 Oct 2006 363(288) Secretary's particulars changed
10 Oct 2006 288a New secretary appointed
19 Apr 2006 288b Secretary resigned
19 Apr 2006 288b Director resigned
19 Apr 2006 288b Director resigned
19 Apr 2006 288b Director resigned
19 Apr 2006 288a New director appointed
13 Dec 2005 288a New director appointed
09 Dec 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
06 Dec 2005 395 Particulars of mortgage/charge
03 Dec 2005 403a Declaration of satisfaction of mortgage/charge
03 Dec 2005 403a Declaration of satisfaction of mortgage/charge
13 Sep 2005 363s Return made up to 13/08/05; full list of members
05 Apr 2005 AA Accounts for a small company made up to 30 September 2004
24 Nov 2004 288a New director appointed
20 Sep 2004 363s Return made up to 13/08/04; full list of members
20 Sep 2004 363(288) Secretary resigned;director's particulars changed
22 Jun 2004 AA Accounts for a small company made up to 30 September 2003
27 Jan 2004 88(2)R Ad 29/12/97--------- £ si 98@1
27 Jan 2004 88(2)R Ad 19/03/99--------- £ si 900@1
27 Jan 2004 88(2)R Ad 22/09/97--------- £ si 1@1
10 Dec 2003 403a Declaration of satisfaction of mortgage/charge
09 Dec 2003 288b Director resigned
09 Dec 2003 155(6)a Declaration of assistance for shares acquisition