GAMESHIELD LIMITED

Company number 05345105

Date	Type	Description	View / Download
02 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 May 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
23 May 2005	MAR	Re-registration of Memorandum and Articles	(9 pages)
23 May 2005	BS	Balance Sheet	(2 pages)
23 May 2005	AUDR	Auditor's report	(1 page)
23 May 2005	AUDS	Auditor's statement	(2 pages)
23 May 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)
23 May 2005	43(3)	Application for reregistration from private to PLC	(1 page)
23 May 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
23 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Apr 2005	288b	Director resigned	(1 page)
13 Apr 2005	288b	Secretary resigned	(1 page)
13 Apr 2005	287	Registered office changed on 13/04/05 from: 41 chalton street london NW1 1JD	(1 page)
13 Apr 2005	288a	New secretary appointed	(2 pages)
13 Apr 2005	288a	New director appointed	(2 pages)
12 Apr 2005	88(2)R	Ad 17/03/05--------- £ si 58325@.01=583 £ ic 1/584	(2 pages)
10 Mar 2005	122	S-div 28/02/05	(2 pages)
10 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 28/02/05
10 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Jan 2005	NEWINC	Incorporation	(17 pages)