ODYSSEY ENTERTAINMENT LIMITED

Company number 04317809

Date	Type	Description	View / Download
21 Nov 2007	363a	Return made up to 06/11/07; full list of members	(7 pages)
26 Oct 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
13 Jul 2007	288b	Director resigned	(1 page)
08 Jun 2007	353	Location of register of members	(1 page)
08 Jan 2007	363s	Return made up to 06/11/06; change of members	(8 pages)
12 Sep 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
23 Feb 2006	288a	New secretary appointed	(2 pages)
23 Feb 2006	288b	Secretary resigned	(1 page)
06 Dec 2005	363s	Return made up to 06/11/05; change of members	(10 pages)
12 Jul 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
16 Jun 2005	88(2)R	Ad 03/06/05--------- us$ si 1669@.001=1 us$ ic 20/21	(3 pages)
16 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
16 Jun 2005	123	Us$ nc 1000/1002 03/06/05	(2 pages)
03 Jun 2005	288c	Secretary's particulars changed	(2 pages)
09 Feb 2005	287	Registered office changed on 09/02/05 from: fourth floor clements house 14-18 gresham street london EC2V 7NN	(1 page)
19 Jan 2005	88(2)R	Ad 15/11/04-21/12/04 us$ si 1825@.001=1 us$ ic 19/20	(4 pages)
22 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
22 Nov 2004	363s	Return made up to 06/11/04; full list of members	(11 pages)
28 Sep 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
17 May 2004	88(2)R	Ad 22/12/03--------- us$ si 150@.001 us$ ic 19/19	(2 pages)
24 Jan 2004	88(2)R	Ad 16/12/03--------- us$ si 250@.001 us$ ic 19/19	(2 pages)
22 Dec 2003	363s	Return made up to 06/11/03; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
05 Dec 2003	88(2)R	Ad 08/07/03--------- us$ si 250@.001 us$ ic 18/18	(2 pages)