TVI GAMES LIMITED

Company number 04285028

Date	Type	Description	View / Download
08 Oct 2002	363s	Return made up to 11/09/02; full list of members	(7 pages)
04 Mar 2002	88(2)R	Ad 27/12/01--------- £ si 499980@.1=49998 £ ic 2/50000	(2 pages)
04 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Jan 2002	123	£ nc 100/1000000 20/12/01	(1 page)
04 Nov 2001	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
30 Oct 2001	288a	New director appointed	(2 pages)
25 Oct 2001	88(2)R	Ad 19/10/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
25 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
25 Oct 2001	287	Registered office changed on 25/10/01 from: bredon, oxford road gerrards cross bucks SL9 7DL	(1 page)
24 Oct 2001	CERTNM	Company name changed winwiser LTD\certificate issued on 24/10/01	(2 pages)
19 Oct 2001	287	Registered office changed on 19/10/01 from: 39A leicester road salford M7 4AS	(1 page)
19 Oct 2001	288b	Secretary resigned	(1 page)
19 Oct 2001	288b	Director resigned	(1 page)
11 Sep 2001	NEWINC	Incorporation	(11 pages)

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