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MALAKI SPORTING GAMES LIMITED

Company number 05181361

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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)
18 Nov 2004 PROSP Prospectus
05 Nov 2004 288a New director appointed
05 Nov 2004 88(2)R Ad 14/09/04--------- £ si 40000@1=40000 £ ic 6341/46341
28 Oct 2004 288a New director appointed
01 Oct 2004 225 Accounting reference date shortened from 01/01/06 to 31/12/05
20 Sep 2004 88(2)R Ad 30/08/04--------- £ si 633913@.01=6339 £ ic 2/6341
09 Sep 2004 122 Nc dec already adjusted 05/08/04
  • 122 ‐ S-div 05/08/04
09 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide reclassify 05/08/04
09 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
09 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2004 CERT8 Certificate of authorisation to commence business and borrow
01 Sep 2004 117 Application to commence business
09 Aug 2004 288a New director appointed
29 Jul 2004 225 Accounting reference date extended from 31/07/05 to 01/01/06
29 Jul 2004 287 Registered office changed on 29/07/04 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
29 Jul 2004 288b Secretary resigned;director resigned
29 Jul 2004 288b Director resigned
29 Jul 2004 288a New secretary appointed;new director appointed
16 Jul 2004 NEWINC Incorporation