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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)
12 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2003 MEM/ARTS Memorandum and Articles of Association
13 Mar 2003 363s Return made up to 24/01/03; full list of members
11 Mar 2003 SA Statement of affairs
11 Mar 2003 88(2)R Ad 30/12/02--------- £ si 6500000@1=6500000 £ ic 27900001/34400001
11 Mar 2003 SA Statement of affairs
11 Mar 2003 88(2)R Ad 30/12/02--------- £ si 27900000@1=27900000 £ ic 1/27900001
16 Dec 2002 225 Accounting reference date shortened from 31/01/03 to 31/12/02
05 Feb 2002 MEM/ARTS Memorandum and Articles of Association
01 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
01 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2002 123 £ nc 10000/100000000 24/01/02
25 Jan 2002 288a New director appointed
25 Jan 2002 288b Secretary resigned
24 Jan 2002 NEWINC Incorporation