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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)
19 Oct 2009 AD03 Register(s) moved to registered inspection location
19 Oct 2009 AD02 Register inspection address has been changed
14 Oct 2009 SH01 Statement of capital following an allotment of shares on 25 September 2009
  • GBP 650,581
14 Sep 2009 288a Director appointed roland pieper
14 Sep 2009 88(2) Ad 01/09/09\gbp si 8000@0.01=80\gbp ic 613790/613870\
14 Sep 2009 88(2) Ad 27/08/09\gbp si 39000@0.01=390\gbp ic 613400/613790\
14 Sep 2009 288b Appointment terminated director john heathcote
07 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Apr 2009 AA Group of companies' accounts made up to 30 September 2008
30 Mar 2009 363a Return made up to 08/03/09; bulk list available separately
15 Sep 2008 88(2) Ad 02/09/08\gbp si 17083@0.01=170.83\gbp ic 637153.49/637324.32\
20 Aug 2008 88(2) Ad 29/07/08\gbp si 1666@0.01=16.66\gbp ic 636966/636982.66\
06 Aug 2008 288a Director appointed mr donald james bell
22 Jul 2008 88(2) Ad 02/07/08\gbp si 28334@0.01=283.34\gbp ic 636666/636949.34\
24 Jun 2008 288a Secretary appointed ms dawn priscilla sugden
23 Jun 2008 288b Appointment terminated secretary donald bell
23 Apr 2008 288a Secretary appointed mr donald james bell
16 Apr 2008 288b Appointment terminated director and secretary ian smith
12 Apr 2008 88(2) Ad 01/04/08\gbp si 175000@0.01=1750\gbp ic 634632.66/636382.66\
12 Apr 2008 88(2) Ad 04/04/08\gbp si 2167000@0.01=21670\gbp ic 611212.66/632882.66\
12 Apr 2008 88(2) Ad 25/03/08\gbp si 3333@0.01=33.33\gbp ic 589509.33/589542.66\
10 Apr 2008 AA Group of companies' accounts made up to 30 September 2007
08 Apr 2008 288b Appointment terminated director gary pyle
28 Mar 2008 88(2) Capitals not rolled up
26 Mar 2008 88(2) Capitals not rolled up