GAMEPLAY LIMITED

Company number 03734233

Date	Type	Description	View / Download
26 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
10 Sep 1999	88(2)R	Ad 30/07/99--------- £ si 37037@.05=1851 £ ic 336550/338401	(2 pages)
10 Sep 1999	88(2)R	Ad 02/08/99--------- £ si 5925926@.05=296296 £ ic 40254/336550	(2 pages)
31 Aug 1999	88(2)R	Ad 23/07/99--------- £ si 805000@.05=40250 £ ic 4/40254	(2 pages)
10 Aug 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
10 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
10 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(54 pages)
04 Aug 1999	PROSP	Prospectus	(56 pages)
19 Jul 1999	122	S-div 05/07/99	(1 page)
14 Jul 1999	88(2)R	Ad 04/06/99--------- £ si 200@.01=2 £ ic 2/4	(2 pages)
13 Jul 1999	288a	New director appointed	(3 pages)
09 Jul 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
09 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
09 Jul 1999	123	£ nc 100/800000 10/06/99	(1 page)
05 Jul 1999	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
05 Jul 1999	BS	Balance Sheet	(1 page)
05 Jul 1999	AUDR	Auditor's report	(1 page)
05 Jul 1999	AUDS	Auditor's statement	(1 page)
05 Jul 1999	MAR	Re-registration of Memorandum and Articles	(29 pages)
05 Jul 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
05 Jul 1999	43(3)	Application for reregistration from private to PLC	(1 page)
05 Jul 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
05 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
01 Jul 1999	287	Registered office changed on 01/07/99 from: 84 temple avenue london EC4Y 0HP	(1 page)
07 Jun 1999	288b	Secretary resigned	(1 page)

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