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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)
07 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2003 123 £ nc 1000/100000 01/10/02
31 May 2002 363s Return made up to 02/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 May 2002 288b Director resigned
23 May 2002 288a New director appointed
23 May 2002 288a New secretary appointed;new director appointed
23 May 2002 288b Secretary resigned
23 May 2002 287 Registered office changed on 23/05/02 from: st james's court brown street manchester lancashire M2 2JF
03 May 2002 AA Accounts for a dormant company made up to 30 June 2001
26 Jun 2001 363s Return made up to 02/06/01; full list of members
27 Jun 2000 CERTNM Company name changed hallco 452 LIMITED\certificate issued on 27/06/00
02 Jun 2000 NEWINC Incorporation