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GAMES TALK LIMITED

Company number 05117132

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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)
28 Jun 2004 287 Registered office changed on 28/06/04 from: 16 churchill way cardiff CF10 2DX
28 Jun 2004 88(2)R Ad 07/05/04--------- £ si 99@1=99 £ ic 1/100
28 Jun 2004 288b Secretary resigned
28 Jun 2004 288b Director resigned
28 Jun 2004 288a New secretary appointed
13 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2004 123 Nc inc already adjusted 30/04/04
10 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2004 NEWINC Incorporation