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IGT (UK 2) LIMITED

Company number 04006717

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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)
27 Feb 2007 288a New director appointed
25 Jan 2007 287 Registered office changed on 25/01/07 from: c/o hammonds (ref jlh) trinity court 16 john dalton street manchester lancashire M60 8HS
23 Jan 2007 288b Director resigned
18 Jan 2007 288b Director resigned
18 Jan 2007 288a New director appointed
25 Oct 2006 288b Secretary resigned
25 Oct 2006 288a New secretary appointed
10 Oct 2006 288a New director appointed
06 Jul 2006 AA Full accounts made up to 31 December 2005
15 Jun 2006 363s Return made up to 02/06/06; full list of members
04 May 2006 288a New director appointed
04 May 2006 288b Director resigned
04 May 2006 288b Director resigned
04 May 2006 288b Director resigned
04 May 2006 88(2)R Ad 18/04/06--------- £ si 2972064@.1=297206 £ ic 527946/825152
04 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2006 123 £ nc 800000/1200000 18/04/06
16 Feb 2006 88(2)R Ad 06/12/05--------- £ si 423726@.1=42372 £ ic 485574/527946
16 Feb 2006 123 Nc inc already adjusted 10/10/05
16 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2006 MEM/ARTS Memorandum and Articles of Association
16 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association