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ASTRA GAMES HOLDINGS LIMITED

Company number 03737622

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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 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Sep 1999	225	Accounting reference date shortened from 31/03/00 to 30/09/99	View PDF Accounting reference date shortened from 31/03/00 to 30/09/99 - link opens in a new window
25 Aug 1999	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
25 Aug 1999	88(2)R	Ad 19/07/99--------- £ si 71665@1=71665 £ ic 2/71667	View PDF Ad 19/07/99--------- £ si 71665@1=71665 £ ic 2/71667 - link opens in a new window - 2 pages (2 pages)
08 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 DocumentResolutions
08 Aug 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 DocumentResolutions
08 Aug 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 DocumentResolutions
08 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 22 pages (22 pages)
08 Aug 1999	123	£ nc 1000/71667 19/07/99	View PDF £ nc 1000/71667 19/07/99 - link opens in a new window - 1 page (1 page)
04 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Aug 1999	287	Registered office changed on 04/08/99 from: 110 whitchurch road cardiff CF14 3LY	View PDF Registered office changed on 04/08/99 from: 110 whitchurch road cardiff CF14 3LY - link opens in a new window - 1 page (1 page)
04 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Jul 1999	CERTNM	Company name changed superb-it LIMITED\certificate issued on 02/07/99	View PDF Company name changed superb-it LIMITED\certificate issued on 02/07/99 - link opens in a new window - 2 pages (2 pages)
22 Mar 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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