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PROGRESSIVE GAMING INTERNATIONAL (GROUP) LTD.

Company number 04956051

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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)
22 Nov 2005	363s	Return made up to 06/11/05; full list of members	View PDF Return made up to 06/11/05; full list of members - link opens in a new window - 8 pages (8 pages)
22 Nov 2005	363(353)	Location of register of members address changed
22 Nov 2005	363(190)	Location of debenture register address changed
05 Apr 2005	AA	Accounts for a small company made up to 30 September 2004	View PDF Accounts for a small company made up to 30 September 2004 - link opens in a new window - 7 pages (7 pages)
11 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Termination agree 16/02/05
11 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
02 Mar 2005	88(2)R	Ad 16/02/05--------- £ si 200000@.25=50000 £ ic 469652/519652	View PDF Ad 16/02/05--------- £ si 200000@.25=50000 £ ic 469652/519652 - link opens in a new window - 2 pages (2 pages)
05 Jan 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
06 Dec 2004	363s	Return made up to 06/11/04; full list of members	View PDF Return made up to 06/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jun 2004	88(2)R	Ad 24/05/04--------- £ si 160000@.25=40000 £ ic 429653/469653	View PDF Ad 24/05/04--------- £ si 160000@.25=40000 £ ic 429653/469653 - link opens in a new window - 2 pages (2 pages)
06 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Share option scheme 20/04/03
06 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
02 Apr 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Dec 2003	88(2)R	Ad 28/11/03--------- £ si 1718608@.25=429652 £ ic 1/429653	View PDF Ad 28/11/03--------- £ si 1718608@.25=429652 £ ic 1/429653 - link opens in a new window - 2 pages (2 pages)
16 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
10 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Dec 2003	225	Accounting reference date shortened from 30/11/04 to 30/09/04	View PDF Accounting reference date shortened from 30/11/04 to 30/09/04 - link opens in a new window - 1 page (1 page)
09 Dec 2003	287	Registered office changed on 09/12/03 from: c/o wacks caller, steam packet house, 76 cross street manchester M2 4JU	View PDF Registered office changed on 09/12/03 from: c/o wacks caller, steam packet house, 76 cross street manchester M2 4JU - link opens in a new window - 1 page (1 page)
09 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares& sect 32 28/11/03
09 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)

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