LNW GAMING AND SYSTEMS LIMITED

Company number 03538502

Date	Type	Description	View / Download
28 May 2003	122	S-div 14/05/03	(1 page)
18 Apr 2003	363s	Return made up to 01/04/03; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
05 Feb 2003	AA	Full accounts made up to 31 March 2002	(14 pages)
27 Oct 2002	AUD	Auditor's resignation	(1 page)
02 May 2002	363s	Return made up to 01/04/02; full list of members	(8 pages)
12 Mar 2002	288b	Director resigned	(1 page)
12 Mar 2002	288b	Director resigned	(1 page)
15 Jan 2002	AA	Full accounts made up to 31 March 2001	(13 pages)
26 Nov 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Jul 2001	88(2)R	Ad 25/06/01--------- £ si 375000@1=375000 £ ic 100/375100	(2 pages)
27 Jul 2001	123	Nc inc already adjusted 23/06/01	(1 page)
27 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 Jul 2001	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
19 Jul 2001	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
19 Jul 2001	123	Nc inc already adjusted 23/06/01	(1 page)
19 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
13 Jul 2001	395	Particulars of mortgage/charge	(8 pages)
18 Apr 2001	363s	Return made up to 01/04/01; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
30 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(8 pages)
30 Jun 2000	AA	Accounts for a small company made up to 31 July 1999	(6 pages)
09 Jun 2000	363s	Return made up to 01/04/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 May 2000	225	Accounting reference date shortened from 31/12/00 to 31/03/00	(1 page)

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