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GAMING VENTURES PLC

Company number 05813405

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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 Jun 2007 88(2)R Ad 19/03/07--------- £ si 5875000@.005
22 Jun 2007 88(2)O Ad 19/03/07--------- £ si 12150000@.005
22 Jun 2007 88(2)O Ad 19/03/07--------- £ si 700000@.005
20 Jun 2007 88(2)O Ad 25/01/07--------- £ si 11999800@.005
14 Jun 2007 288a New director appointed
11 Jun 2007 363s Return made up to 11/05/07; full list of members
05 Jun 2007 287 Registered office changed on 05/06/07 from: 1 carthusian street london EC1M 6DZ
25 May 2007 288a New secretary appointed
25 May 2007 288b Secretary resigned
21 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2007 122 S-div 25/01/07
21 May 2007 123 Nc inc already adjusted 25/01/07
21 May 2007 88(2)R Ad 19/03/07--------- £ si 17500000@.005=87500 £ ic 906437/993937
21 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 25/01/07
21 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 May 2007 88(2)R Ad 17/04/07--------- £ si 1789285@.05=89464 £ ic 897491/986955
02 May 2007 88(2)R Ad 19/03/07--------- £ si 12150000@.01=121500 £ ic 775991/897491
02 May 2007 88(2)R Ad 19/03/07--------- £ si 700000@.03=21000 £ ic 754991/775991
02 May 2007 88(2)R Ad 19/03/07--------- £ si 5875000@.02=117500 £ ic 637491/754991
24 Apr 2007 288a New director appointed
24 Apr 2007 288a New director appointed
21 Apr 2007 88(2)R Ad 29/03/07--------- £ si 7500000@.005=37500 £ ic 599991/637491
02 Feb 2007 288a New director appointed
02 Feb 2007 123 Nc inc already adjusted 25/01/07
02 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 25/01/07