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EMOTE GAMES LIMITED

Company number 05504381

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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)
08 Sep 2007 288b Secretary resigned
16 Jul 2007 AA Accounts made up to 31 July 2006
22 Jun 2007 288a New director appointed
14 Jun 2007 287 Registered office changed on 14/06/07 from: st james's court brown street manchester greater manchester M2 2JF
27 Apr 2007 88(2)R Ad 20/03/07--------- £ si 163000@1=163000 £ ic 1000/164000
27 Apr 2007 123 Nc inc already adjusted 20/03/07
27 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re capitalise of loans 20/03/07
27 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2007 88(2)R Ad 03/12/06--------- £ si 998@1=998 £ ic 2/1000
21 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2007 288a New director appointed
21 Feb 2007 122 S-div 03/12/06
21 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassifying shares 03/12/06
15 Feb 2007 363a Return made up to 08/08/06; full list of members
10 Oct 2006 288b Secretary resigned
10 Oct 2006 288b Director resigned
10 Oct 2006 288a New secretary appointed
10 Oct 2006 288a New director appointed
10 Oct 2006 288c Director's particulars changed
10 Oct 2006 288c Secretary's particulars changed