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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)
26 Mar 2008 363s Return made up to 08/03/08; bulk list available separately
20 Dec 2007 88(2)R Ad 19/12/07--------- £ si 87334@.01=873 £ ic 581045/581918
03 Dec 2007 288a New director appointed
29 Oct 2007 88(2)R Ad 21/09/07--------- £ si 8333@.01=83 £ ic 580962/581045
02 Oct 2007 288a New director appointed
04 Jul 2007 88(2)R Ad 04/07/07--------- £ si 50000@.01=500 £ ic 580462/580962
03 Jul 2007 88(2)R Ad 02/07/07--------- £ si 186664@.01=1866 £ ic 578596/580462
01 Jun 2007 288a New secretary appointed
01 Jun 2007 288a New director appointed
25 May 2007 288b Secretary resigned
01 May 2007 AA Group of companies' accounts made up to 30 September 2006
26 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Apr 2007 363s Return made up to 08/03/07; bulk list available separately
03 Apr 2007 88(2)R Ad 03/04/07--------- £ si 12000@.01=120 £ ic 578476/578596
13 Mar 2007 88(2)R Ad 31/01/07--------- £ si 38333@.01=383 £ ic 578093/578476
13 Mar 2007 288b Director resigned
05 Mar 2007 88(2)R Ad 15/02/07--------- £ si 6955000@.01=69550 £ ic 508543/578093
26 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2006 88(2)R Ad 30/06/06--------- £ si 66667@.01=666 £ ic 507877/508543
04 Oct 2006 88(2)R Ad 05/05/06--------- £ si 18000@.01=180 £ ic 507697/507877