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PROPER GAMES LIMITED

Company number 05708605

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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)
22 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2006 123 Nc inc already adjusted 13/11/06
22 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2006 88(3) Particulars of contract relating to shares
22 Dec 2006 88(2)R Ad 24/11/06--------- £ si 149900@1=149900 £ ic 100/150000
07 Mar 2006 288a New secretary appointed
07 Mar 2006 288b Secretary resigned
27 Feb 2006 225 Accounting reference date extended from 28/02/07 to 31/03/07
20 Feb 2006 288c Secretary's particulars changed;director's particulars changed
20 Feb 2006 288c Director's particulars changed
14 Feb 2006 NEWINC Incorporation