PROBABILITY GAMES CORPORATION LIMITED

Company number 04724172

Date	Type	Description	View / Download
09 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Dec 2004	CERTNM	Company name changed mlotto LIMITED\certificate issued on 08/12/04	(2 pages)
30 Nov 2004	288b	Director resigned	(1 page)
30 Nov 2004	288a	New director appointed	(1 page)
06 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
01 Oct 2004	287	Registered office changed on 01/10/04 from: 21 hutchings walk london NW11 6LT	(1 page)
01 Oct 2004	225	Accounting reference date shortened from 30/04/04 to 31/03/04	(1 page)
14 Jun 2004	363s	Return made up to 04/04/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/06/04	(9 pages)
25 May 2004	88(2)R	Ad 13/08/03--------- £ si 10000@.01	(2 pages)
25 May 2004	88(2)R	Ad 02/02/04--------- £ si 2000@.01	(2 pages)
25 May 2004	88(2)R	Ad 18/12/03--------- £ si 2000@.01	(2 pages)
25 May 2004	88(2)R	Ad 01/03/04--------- £ si 2000@.01	(2 pages)
25 May 2004	88(2)R	Ad 18/12/03--------- £ si 2000@.01	(2 pages)
25 May 2004	88(2)R	Ad 17/11/03--------- £ si 2000@.01	(2 pages)
25 May 2004	88(2)R	Ad 01/09/03--------- £ si 5000@.01	(4 pages)
25 May 2004	88(2)R	Ad 07/04/03--------- £ si 68900@.01	(2 pages)
25 May 2004	88(2)R	Ad 05/04/03--------- £ si 6099@.01	(2 pages)
01 Oct 2003	287	Registered office changed on 01/10/03 from: 21 hutchings walk london NW11 6LT	(1 page)
18 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
18 Apr 2003	288a	New director appointed	(2 pages)
18 Apr 2003	287	Registered office changed on 18/04/03 from: 20-22 bedford row london WC1R 4JS	(1 page)
11 Apr 2003	288b	Secretary resigned	(1 page)