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WORLD GAMING PLC

Company number 04094204

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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)
15 Jun 2001 CERT8 Certificate of authorisation to commence business and borrow
13 Jun 2001 117 Application to commence business
12 Jun 2001 122 S-div 17/05/01
12 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Share option plan 17/05/01
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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12 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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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12 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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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12 Jun 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.
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12 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2001 288b Secretary resigned
12 Jun 2001 288a New secretary appointed
23 Oct 2000 288a New secretary appointed;new director appointed
23 Oct 2000 288a New director appointed
23 Oct 2000 288a New director appointed
23 Oct 2000 288a New director appointed
23 Oct 2000 288a New director appointed
23 Oct 2000 288a New director appointed
23 Oct 2000 288a New director appointed
23 Oct 2000 288b Secretary resigned;director resigned
23 Oct 2000 288b Director resigned
23 Oct 2000 287 Registered office changed on 23/10/00 from: 12 york place leeds west yorkshire LS1 2DS
17 Oct 2000 NEWINC Incorporation