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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)
25 Apr 2002 363s Return made up to 08/03/02; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
03 Apr 2002 288a New secretary appointed;new director appointed
02 Apr 2002 288b Secretary resigned;director resigned
02 Apr 2002 288b Secretary resigned;director resigned
09 Oct 2001 287 Registered office changed on 09/10/01 from: lake house, market hill, royston, hertfordshire SG8 9JN
13 Sep 2001 288b Director resigned
30 Jul 2001 225 Accounting reference date shortened from 31/03/02 to 30/09/01
19 Jul 2001 88(2)R Ad 12/07/01--------- £ si 2754150@.01=27541 £ ic 354040/381581
05 Jun 2001 PROSP Prospectus
30 May 2001 88(2)R Ad 22/05/01--------- £ si 8400000@.01=84000 £ ic 270040/354040
22 May 2001 88(2)R Ad 14/05/01--------- £ si 7862450@.01=78624 £ ic 191416/270040
22 May 2001 88(2)R Ad 14/05/01--------- £ si 19141498@.01=191414 £ ic 2/191416
21 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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21 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2001 288a New director appointed
17 May 2001 CERT8 Certificate of authorisation to commence business and borrow
17 May 2001 117 Application to commence business
08 May 2001 288a New director appointed
08 May 2001 288a New director appointed
08 May 2001 288a New director appointed
22 Mar 2001 MEM/ARTS Memorandum and Articles of Association
16 Mar 2001 CERTNM Company name changed pursuit marine drive PLC\certificate issued on 16/03/01
08 Mar 2001 NEWINC Incorporation