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TENDE ENERGY PLC

Company number 05181462

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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)
15 Dec 2008 288a Director appointed babatunde olusegun agboola
10 Sep 2008 MEM/ARTS Memorandum and Articles of Association
04 Sep 2008 CERTNM Company name changed global gaming technologies PLC\certificate issued on 04/09/08
03 Sep 2008 288a Director appointed toby jonathan langford hayward
26 Aug 2008 88(2) Ad 19/08/08\gbp si 157700000@0.0025=394250\gbp ic 744485/1138735\
26 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2008 363s Return made up to 16/07/08; bulk list available separately
04 Aug 2008 288a Director appointed michael brian victor cudworth hirschfield
04 Aug 2008 288b Appointment terminated director ronald trenter
23 Jun 2008 88(2) Ad 16/06/08-17/06/08\gbp si 104500000@0.0025=261250\gbp ic 483235/744485\
08 Mar 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Reappoint director 04/03/2008
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2008 AA Group of companies' accounts made up to 31 July 2007
20 Aug 2007 88(2)R Ad 31/07/07--------- £ si 4028292@.0025=10070 £ ic 473165/483235
14 Aug 2007 363s Return made up to 16/07/07; bulk list available separately
23 Mar 2007 88(2)R Ad 18/01/07--------- £ si 596792@.25=149198 £ ic 1117886/1267084
15 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appointing auditors 06/03/07
15 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2007 AA Group of companies' accounts made up to 31 July 2006
15 Feb 2007 288b Secretary resigned
27 Jan 2007 287 Registered office changed on 27/01/07 from: 91-94 saffron hill, london, EC1N 8PT
27 Jan 2007 288a New secretary appointed
03 Nov 2006 88(3) Particulars of contract relating to shares
25 Oct 2006 363s Return made up to 16/07/06; bulk list available separately
17 Oct 2006 88(2)R Ad 01/08/05-31/07/06 £ si 2526967@.25=631741 £ ic 486145/1117886