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ENET GAMES LIMITED

Company number 03899812

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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)
22 Mar 2002 288c Director's particulars changed
11 Feb 2002 363a Return made up to 21/12/01; full list of members
13 Mar 2001 363a Return made up to 21/12/00; full list of members
20 Dec 2000 CERT10 Certificate of re-registration from Public Limited Company to Private
20 Dec 2000 MAR Re-registration of Memorandum and Articles
20 Dec 2000 53 Application for reregistration from PLC to private
20 Dec 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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20 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Dec 2000 88(2)R Ad 07/12/00--------- £ si 998@1=998 £ ic 2/1000
12 Dec 2000 288a New secretary appointed
12 Dec 2000 287 Registered office changed on 12/12/00 from: 31 southampton row london WC1B 5HT
03 Nov 2000 288b Director resigned
03 Nov 2000 288b Director resigned
03 Nov 2000 288b Director resigned
24 Mar 2000 288a New director appointed
24 Mar 2000 288b Director resigned
17 Mar 2000 288b Director resigned
17 Mar 2000 288a New director appointed
10 Mar 2000 287 Registered office changed on 10/03/00 from: 31 southampton row london WC1B 5HT
01 Feb 2000 CERTNM Company name changed emedia ventures PLC\certificate issued on 01/02/00
27 Jan 2000 288b Director resigned
27 Jan 2000 288b Secretary resigned;director resigned
27 Jan 2000 288a New director appointed
27 Jan 2000 288a New director appointed
27 Jan 2000 288a New director appointed