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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)
05 Apr 2004 88(3) Particulars of contract relating to shares
05 Apr 2004 88(2)R Ad 02/03/04--------- £ si 20000@.1=2000 £ ic 353633/355633
13 Mar 2004 88(2)R Ad 02/03/04--------- £ si 735393@.1=73539 £ ic 280094/353633
13 Mar 2004 88(2)R Ad 02/03/04--------- £ si 268145@.1=26814 £ ic 253280/280094
13 Mar 2004 88(2)R Ad 02/03/04--------- £ si 1572808@.1=157280 £ ic 96000/253280
13 Mar 2004 123 Nc inc already adjusted 02/03/04
13 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div £1 - 10P 10/10/02
03 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2003 123 Nc inc already adjusted 10/10/02
03 Jul 2003 363s Return made up to 02/06/03; full list of members
23 May 2003 288a New director appointed
23 May 2003 288a New director appointed
06 May 2003 AA Accounts for a dormant company made up to 30 June 2002
03 May 2003 88(2)R Ad 14/02/03--------- £ si 250000@.1=25000 £ ic 71000/96000
07 Feb 2003 88(2)R Ad 01/10/02--------- £ si 709980@.1=70998 £ ic 2/71000
07 Feb 2003 122 S-div conve 01/10/02
07 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ S div conv 01/10/02
07 Feb 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities