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SG GAMING (RGL) LIMITED

Company number 03904814

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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)
28 Sep 2011	TM02	Termination of appointment of Melissa Elizabeth Faith as a secretary on 23 September 2011	View PDF Termination of appointment of Melissa Elizabeth Faith as a secretary on 23 September 2011 - link opens in a new window - 1 page (1 page)
08 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
08 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Jul 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 14 pages (14 pages)
11 Feb 2011	CH03	Secretary's details changed for Miss Melissa Elizabeth Gibson on 8 October 2010	View PDF Secretary's details changed for Miss Melissa Elizabeth Gibson on 8 October 2010 - link opens in a new window - 1 page (1 page)
11 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 6 pages (6 pages)
10 Jan 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	View PDF Annual return made up to 6 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Oct 2010	TM01	Termination of appointment of Robert Lamb as a director	View PDF Termination of appointment of Robert Lamb as a director - link opens in a new window - 1 page (1 page)
15 Jul 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 14 pages (14 pages)
13 Jan 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	View PDF Annual return made up to 6 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jan 2010	CH01	Director's details changed for Ian Anthony Rodden on 13 January 2010	View PDF Director's details changed for Ian Anthony Rodden on 13 January 2010 - link opens in a new window - 2 pages (2 pages)
31 Jul 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 15 pages (15 pages)
06 Jan 2009	363a	Return made up to 06/01/09; full list of members	View PDF Return made up to 06/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Aug 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 14 pages (14 pages)
01 Feb 2008	363a	Return made up to 06/01/08; full list of members	View PDF Return made up to 06/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jun 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 15 pages (15 pages)
15 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jan 2007	363s	Return made up to 06/01/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/01/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
21 Jul 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 14 pages (14 pages)
15 Feb 2006	363s	Return made up to 06/01/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/01/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
03 Aug 2005	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 14 pages (14 pages)
12 May 2005	363s	Return made up to 06/01/01; full list of members; amend	View PDF Return made up to 06/01/01; full list of members; amend - link opens in a new window - 9 pages (9 pages)
12 May 2005	363s	Return made up to 06/01/02; full list of members; amend	View PDF Return made up to 06/01/02; full list of members; amend - link opens in a new window - 9 pages (9 pages)
12 May 2005	363s	Return made up to 06/01/03; full list of members; amend	View PDF Return made up to 06/01/03; full list of members; amend - link opens in a new window - 9 pages (9 pages)

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