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THE POKER CHANNEL LIMITED

Company number 05259957

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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 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2006 395 Particulars of mortgage/charge
07 Feb 2006 288a New director appointed
07 Feb 2006 288b Director resigned
17 Oct 2005 363a Return made up to 14/10/05; full list of members
31 Aug 2005 288c Director's particulars changed
26 Jul 2005 288c Secretary's particulars changed
07 Mar 2005 88(2)R Ad 08/02/05--------- £ si 5375@.01=53 £ ic 945/998
07 Mar 2005 88(2)R Ad 08/02/05--------- £ si 1125@.01=11 £ ic 934/945
07 Mar 2005 88(2)R Ad 08/02/05--------- £ si 27750@.01=277 £ ic 657/934
07 Mar 2005 88(2)R Ad 08/02/05--------- £ si 50750@.01=507 £ ic 150/657
07 Mar 2005 288a New director appointed
07 Mar 2005 288a New director appointed
07 Mar 2005 288a New director appointed
07 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re des 08/02/05
07 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2004 CERTNM Company name changed wilsco 482 LIMITED\certificate issued on 19/10/04
14 Oct 2004 NEWINC Incorporation