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POKER MILLION LIMITED

Company number 04043305

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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)
29 Jul 2001 88(2)R Ad 13/07/01--------- £ si 98@1=98 £ ic 2/100
29 Jul 2001 288a New director appointed
29 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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29 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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29 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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29 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2000 288a New secretary appointed
11 Aug 2000 288a New director appointed
03 Aug 2000 288b Director resigned
03 Aug 2000 288b Secretary resigned
03 Aug 2000 287 Registered office changed on 03/08/00 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
31 Jul 2000 NEWINC Incorporation