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THE GAMING BOURSE PLC

Company number 04358349

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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)
17 Jan 2004 288a New secretary appointed;new director appointed
17 Jan 2004 288b Secretary resigned
14 Jan 2004 288a New director appointed
05 Jan 2004 88(2)R Ad 27/11/03--------- £ si 5000000@.01=50000 £ ic 50646/100646
05 Jan 2004 MISC Rescinding 882
24 Dec 2003 288a New secretary appointed
15 Dec 2003 288c Director's particulars changed
15 Dec 2003 288c Director's particulars changed
15 Dec 2003 288a New director appointed
15 Dec 2003 288b Secretary resigned
12 Dec 2003 AUD Auditor's resignation
11 Dec 2003 88(2)R Ad 27/11/03--------- £ si 5000000@.01=50000 £ ic 646/50646
11 Dec 2003 88(2)R Ad 02/12/03--------- £ si 64550@.01=645 £ ic 50001/50646
11 Dec 2003 123 Nc inc already adjusted 27/11/03
11 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 27/11/03
11 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Dec 2003 CERT5 Certificate of re-registration from Private to Public Limited Company
04 Dec 2003 MAR Re-registration of Memorandum and Articles
04 Dec 2003 AUDS Auditor's statement
04 Dec 2003 AUDR Auditor's report
04 Dec 2003 BS Balance Sheet
04 Dec 2003 43(3)e Declaration on reregistration from private to PLC
04 Dec 2003 43(3) Application for reregistration from private to PLC