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ODYSSEY ENTERTAINMENT LIMITED

Company number 04317809

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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)
05 Dec 2003 88(2)R Ad 11/06/03--------- us$ si 50@.001 us$ ic 18/18
05 Dec 2003 88(2)R Ad 13/05/03--------- us$ si 75@.001 us$ ic 18/18
05 Dec 2003 88(2)R Ad 04/04/03--------- us$ si 150@.001 us$ ic 18/18
05 Dec 2003 287 Registered office changed on 05/12/03 from: 12 saint jamess square london SW1Y 4RB
05 Dec 2003 288b Secretary resigned
05 Dec 2003 288a New secretary appointed
05 Dec 2003 288a New director appointed
04 Sep 2003 287 Registered office changed on 04/09/03 from: 1 berkeley street mayfair london W1J 8DJ
27 Aug 2003 288a New director appointed
09 May 2003 AA Full accounts made up to 30 June 2002
11 Apr 2003 88(2)R Ad 27/03/03--------- us$ si 2126@.001=2 us$ ic 16/18
11 Apr 2003 169 £ ic 3/0 27/03/03 £ sr 3@1=3
11 Apr 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Apr 2003 88(2)R Ad 28/02/03--------- us$ si 16630@.001=16 us$ ic 0/16
11 Apr 2003 123 Nc inc already adjusted 28/02/03
11 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
11 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2003 122 £ nc 100/3 28/02/03
20 Mar 2003 225 Accounting reference date extended from 30/06/03 to 31/12/03
20 Mar 2003 287 Registered office changed on 20/03/03 from: hill house 1 little new street london EC4A 3TR
11 Nov 2002 363a Return made up to 06/11/02; full list of members