SPORTECH GAMING LIMITED

Company number 04118085

Date	Type	Description	View / Download
10 Feb 2003	AUD	Auditor's resignation	(1 page)
19 Dec 2002	363s	Return made up to 01/12/02; full list of members	(7 pages)
09 Dec 2002	287	Registered office changed on 09/12/02 from: walton hall avenue liverpool L67 1AA	(1 page)
03 Oct 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
13 Sep 2002	288a	New secretary appointed	(2 pages)
21 Jan 2002	363s	Return made up to 01/12/01; full list of members 363(288) ‐ Secretary resigned	(6 pages)
06 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Oct 2001	395	Particulars of mortgage/charge	(7 pages)
18 Oct 2001	395	Particulars of mortgage/charge	(7 pages)
21 Sep 2001	CERTNM	Company name changed clearzone LIMITED\certificate issued on 21/09/01	(2 pages)
13 Mar 2001	SA	Statement of affairs	(7 pages)
13 Mar 2001	88(2)R	Ad 22/12/00--------- £ si 12041601@1=12041601 £ ic 1/12041602	(2 pages)
05 Feb 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written 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.	Request Document
05 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
05 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
05 Feb 2001	123	£ nc 1000/13000000 22/12/00	(1 page)
03 Jan 2001	288b	Secretary resigned	(1 page)
03 Jan 2001	288b	Director resigned	(1 page)
03 Jan 2001	288a	New secretary appointed;new director appointed	(3 pages)
03 Jan 2001	288a	New director appointed	(3 pages)
05 Dec 2000	287	Registered office changed on 05/12/00 from: 120 east road london N1 6AA	(1 page)
05 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
01 Dec 2000	NEWINC	Incorporation	(15 pages)

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