IGT-UK GROUP LIMITED

Company number 05541397

Date	Type	Description	View / Download
12 Sep 2008	288c	Director's change of particulars / robert white / 01/10/2007	(1 page)
31 Jul 2008	AA	Group of companies' accounts made up to 30 September 2007	(21 pages)
21 Sep 2007	363a	Return made up to 19/08/07; full list of members	(3 pages)
13 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Jun 2007	AA	Group of companies' accounts made up to 30 September 2006	(22 pages)
25 May 2007	225	Accounting reference date extended from 31/08/06 to 30/09/06	(1 page)
15 May 2007	288b	Director resigned	(1 page)
15 May 2007	288a	New director appointed	(2 pages)
08 Nov 2006	363s	Return made up to 19/08/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Dec 2005	287	Registered office changed on 20/12/05 from: 123 deansgate manchester M3 2BU	(1 page)
08 Nov 2005	288a	New director appointed	(1 page)
07 Nov 2005	288b	Secretary resigned	(1 page)
07 Nov 2005	288b	Director resigned	(1 page)
07 Nov 2005	288a	New secretary appointed	(3 pages)
07 Nov 2005	288a	New director appointed	(4 pages)
07 Nov 2005	288a	New director appointed	(3 pages)
07 Nov 2005	288a	New director appointed	(3 pages)
07 Nov 2005	288a	New director appointed	(3 pages)
17 Oct 2005	123	Nc inc already adjusted 06/10/05	(1 page)
17 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
17 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
17 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
11 Oct 2005	CERTNM	Company name changed fleetness 431 LIMITED\certificate issued on 11/10/05	(3 pages)
19 Aug 2005	NEWINC	Incorporation	(23 pages)