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SCIENTIFIC GAMES INTERNATIONAL HOLDINGS LTD

Company number 04359953

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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)
30 Jul 2007 288a New director appointed
01 Apr 2007 288c Director's particulars changed
22 Mar 2007 363s Return made up to 24/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Feb 2007 288a New director appointed
19 Feb 2007 288c Secretary's particulars changed
19 Feb 2007 288a New secretary appointed
19 Feb 2007 288a New director appointed
19 Feb 2007 288a New director appointed
19 Feb 2007 288b Director resigned
19 Feb 2007 288b Secretary resigned
01 Dec 2006 AA Full accounts made up to 31 December 2005
05 Jul 2006 288b Director resigned
05 Jul 2006 288a New director appointed
22 Mar 2006 363s Return made up to 24/01/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
24 Feb 2005 363s Return made up to 24/01/05; full list of members
01 Feb 2005 AA Group of companies' accounts made up to 31 December 2003
21 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
05 Feb 2004 363s Return made up to 24/01/04; full list of members
12 Jan 2004 88(2)R Ad 15/12/03--------- £ si 574685@1=574685 £ ic 36180899/36755584
12 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Prop alot and iss shar 15/12/03
08 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ ARTICLE2.2 Doesnt apply 27/11/03
08 Jan 2004 88(2)R Ad 27/11/03--------- £ si 1780898@1=1780898 £ ic 34400001/36180899
07 Nov 2003 AUD Auditor's resignation
31 Oct 2003 AA Group of companies' accounts made up to 31 December 2002