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PLAYADAY LIMITED

Company number 04031750

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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 Mar 2002 225 Accounting reference date extended from 31/07/02 to 31/12/02
11 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2001 88(2)R Ad 10/09/01--------- £ si 5000000@.01=50000 £ ic 2/50002
15 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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15 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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15 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2001 CERT5 Certificate of re-registration from Private to Public Limited Company
16 Aug 2001 AA Full accounts made up to 31 July 2001
16 Aug 2001 MAR Re-registration of Memorandum and Articles
16 Aug 2001 AUDR Auditor's report
16 Aug 2001 AUDS Auditor's statement
16 Aug 2001 BS Balance Sheet
16 Aug 2001 43(3)e Declaration on reregistration from private to PLC
16 Aug 2001 43(3) Application for reregistration from private to PLC
16 Aug 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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16 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2001 122 S-div 31/07/01
16 Aug 2001 123 Nc inc already adjusted 31/07/01
16 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 31/07/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2001 288a New secretary appointed
07 Aug 2001 363s Return made up to 11/07/01; full list of members
28 Feb 2001 288a New director appointed
03 Aug 2000 288a New secretary appointed;new director appointed