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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)
12 May 2005 363s Return made up to 06/01/04; full list of members; amend
21 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2005 363s Return made up to 06/01/05; full list of members
10 Nov 2004 288b Director resigned
27 Jul 2004 AA Full accounts made up to 30 September 2003
16 Jan 2004 363s Return made up to 06/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Aug 2003 288b Director resigned
28 Aug 2003 288a New director appointed
05 Aug 2003 AA Full accounts made up to 30 September 2002
23 Jan 2003 363s Return made up to 06/01/03; full list of members
03 Aug 2002 AA Full accounts made up to 30 September 2001
16 Jan 2002 363s Return made up to 06/01/02; full list of members
01 Aug 2001 AA Full accounts made up to 30 September 2000
21 Jan 2001 363s Return made up to 06/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 May 2000 288a New director appointed
03 May 2000 88(2)R Ad 03/04/00--------- £ si 99@1=99 £ ic 2/101
19 Apr 2000 395 Particulars of mortgage/charge
19 Apr 2000 288a New director appointed
04 Mar 2000 CERTNM Company name changed fleetness 275 LIMITED\certificate issued on 06/03/00
17 Feb 2000 287 Registered office changed on 17/02/00 from: 123 deansgate manchester lancashire M3 2BU
15 Feb 2000 225 Accounting reference date shortened from 31/01/01 to 30/09/00
26 Jan 2000 288b Secretary resigned
26 Jan 2000 288b Director resigned
26 Jan 2000 288a New director appointed