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PLAYERS TOP TWENTY LIMITED

Company number 05187262

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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)
20 Oct 2004 288a New director appointed
20 Oct 2004 288a New director appointed
20 Oct 2004 288a New director appointed
20 Oct 2004 288b Secretary resigned
20 Oct 2004 287 Registered office changed on 20/10/04 from: 7TH floor, hillgate house 26 old bailey london EC4M 7HW
20 Oct 2004 225 Accounting reference date extended from 31/07/05 to 31/12/05
19 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2004 123 £ nc 1000/8000 12/10/04
14 Oct 2004 395 Particulars of mortgage/charge
22 Jul 2004 NEWINC Incorporation