CHARACTER GAMES LIMITED

Company number 03894001

Date	Type	Description	View / Download
16 Apr 2000	88(2)R	Ad 03/04/00--------- £ si 800@1=800 £ ic 1/801	(2 pages)
14 Apr 2000	288a	New director appointed	(2 pages)
14 Apr 2000	123	Nc inc already adjusted 03/04/00	(2 pages)
14 Apr 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
14 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
14 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
22 Feb 2000	288a	New director appointed	(3 pages)
15 Feb 2000	288a	New director appointed	(2 pages)
15 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
15 Feb 2000	288a	New director appointed	(2 pages)
15 Feb 2000	288b	Secretary resigned	(1 page)
15 Feb 2000	288b	Director resigned	(1 page)
07 Jan 2000	CERTNM	Company name changed dawnlane LIMITED\certificate issued on 07/01/00	(2 pages)
19 Dec 1999	288a	New director appointed	(4 pages)
19 Dec 1999	288a	New secretary appointed	(2 pages)
17 Dec 1999	287	Registered office changed on 17/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
17 Dec 1999	225	Accounting reference date shortened from 31/12/00 to 31/08/00	(1 page)
17 Dec 1999	288b	Director resigned	(1 page)
17 Dec 1999	288b	Secretary resigned	(1 page)
14 Dec 1999	NEWINC	Incorporation	(14 pages)

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