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GAMING REALMS PLC

Company number 04175777

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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)
21 Sep 2006 288b Director resigned
04 Apr 2006 363s Return made up to 08/03/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
06 Mar 2006 287 Registered office changed on 06/03/06 from: unit 1 anglian business park, orchard road, royston, hertfordshire SG8 5TW
03 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Feb 2006 AA Group of companies' accounts made up to 30 September 2005
13 Dec 2005 88(2)R Ad 06/12/05--------- £ si 5333338@.01=53333 £ ic 454014/507347
13 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2005 88(2)R Ad 05/10/05--------- £ si 25000@.01=250 £ ic 453764/454014
04 Oct 2005 88(2)R Ad 13/07/05--------- £ si 42000@.01=420 £ ic 453344/453764
10 Jul 2005 88(2)R Ad 30/06/05--------- £ si 27000@.01=270 £ ic 453074/453344
13 May 2005 288b Director resigned
13 May 2005 288a New director appointed
04 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sh opt plan 2001 amend 15/03/05
04 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2005 363s Return made up to 08/03/05; bulk list available separately
22 Mar 2005 88(2)R Ad 08/01/05--------- £ si 23000@.01=230 £ ic 452843/453073
21 Mar 2005 AA Group of companies' accounts made up to 30 September 2004
06 Dec 2004 88(2)R Ad 25/11/04--------- £ si 125000@.01=1250 £ ic 451593/452843
06 Dec 2004 288a New director appointed
08 Nov 2004 88(2)R Ad 04/10/04--------- £ si 5000@.01=50 £ ic 451543/451593
07 Oct 2004 288a New director appointed