STANLEY GENTING CASINOS LIMITED

Company number 05278962

Date	Type	Description	View / Download
04 Jul 2006	288a	New secretary appointed	(2 pages)
26 Jun 2006	AA	Group of companies' accounts made up to 1 May 2005	(10 pages)
16 Jun 2006	225	Accounting reference date shortened from 30/04/06 to 30/04/05	(1 page)
17 May 2006	288b	Secretary resigned	(1 page)
15 Nov 2005	363a	Return made up to 05/11/05; full list of members	(4 pages)
08 Mar 2005	288a	New director appointed	(1 page)
08 Mar 2005	288a	New director appointed	(2 pages)
16 Feb 2005	288a	New director appointed	(3 pages)
09 Feb 2005	288c	Director's particulars changed	(1 page)
01 Dec 2004	288a	New director appointed	(2 pages)
01 Dec 2004	288b	Secretary resigned	(1 page)
01 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
01 Dec 2004	288b	Director resigned	(1 page)
01 Dec 2004	288a	New director appointed	(2 pages)
01 Dec 2004	88(2)R	Ad 23/11/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
01 Dec 2004	225	Accounting reference date extended from 30/11/05 to 30/04/06	(1 page)
22 Nov 2004	CERTNM	Company name changed grooveplant LIMITED\certificate issued on 22/11/04	(2 pages)
17 Nov 2004	288a	New director appointed	(1 page)
17 Nov 2004	287	Registered office changed on 17/11/04 from: 1 mitchell lane bristol BS1 6BU	(1 page)
17 Nov 2004	288b	Director resigned	(1 page)
17 Nov 2004	288a	New director appointed	(1 page)
17 Nov 2004	288a	New secretary appointed	(1 page)
17 Nov 2004	288b	Secretary resigned	(1 page)
05 Nov 2004	NEWINC	Incorporation	(17 pages)

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