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CECURE GAMING LIMITED

Company number 04126153

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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)
06 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
23 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Allot equity securities 26/02/06	View PDF Resolutions RES13 ‐ Allot equity securities 26/02/06 - link opens in a new window - 1 page (1 page)
23 Mar 2006	123	Nc inc already adjusted 26/02/06	View PDF Nc inc already adjusted 26/02/06 - link opens in a new window - 1 page (1 page)
23 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Feb 2006	88(2)R	Ad 12/01/06--------- £ si 1001150@.01=10011 £ ic 212909/222920	View PDF Ad 12/01/06--------- £ si 1001150@.01=10011 £ ic 212909/222920 - link opens in a new window - 2 pages (2 pages)
31 Jan 2006	363a	Return made up to 15/12/05; full list of members	View PDF Return made up to 15/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
11 Jan 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 17 pages (17 pages)
09 Dec 2005	123	Nc inc already adjusted 26/10/05	View PDF Nc inc already adjusted 26/10/05 - link opens in a new window - 1 page (1 page)
09 Dec 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
09 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Nov 2005	123	Nc inc already adjusted 31/05/05	View PDF Nc inc already adjusted 31/05/05 - link opens in a new window - 1 page (1 page)
25 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Nov 2005	244	Delivery ext'd 3 mth 31/03/05	View PDF Delivery ext'd 3 mth 31/03/05 - link opens in a new window - 1 page (1 page)
21 Apr 2005	88(2)R	Ad 05/04/05--------- £ si 666667@.01=6666 £ ic 206243/212909	View PDF Ad 05/04/05--------- £ si 666667@.01=6666 £ ic 206243/212909 - link opens in a new window - 2 pages (2 pages)
21 Apr 2005	123	Nc inc already adjusted 05/04/05	View PDF Nc inc already adjusted 05/04/05 - link opens in a new window - 1 page (1 page)
21 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Disregard prohibition 05/04/05
21 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
21 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Jan 2005	363a	Return made up to 15/12/04; full list of members	View PDF Return made up to 15/12/04; full list of members - link opens in a new window - 6 pages (6 pages)

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