GENTING INTERNATIONAL INVESTMENT (UK) LIMITED

Company number 05819030

Date	Type	Description	View / Download
01 Aug 2013	SH01	Statement of capital following an allotment of shares on 19 April 2013 GBP 210,386,823 ANNOTATION A second filed SH01 was registered on 16/12/2013	(6 pages)
13 Jun 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 185,965,823.00	(5 pages)
27 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(32 pages)
13 Sep 2012	SH01	Statement of capital following an allotment of shares on 4 July 2012 GBP 115,965,823	(4 pages)
13 Sep 2012	CC04	Statement of company's objects	(2 pages)
22 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(9 pages)
09 Mar 2012	AP01	Appointment of Mr Richard Robert Salmond as a director	(2 pages)
18 Jan 2012	AD01	Registered office address changed from , Genting Club Birmingham Star City Watson Road, Birmingham, B7 5SA, England on 18 January 2012	(1 page)
04 Jan 2012	CH01	Director's details changed for Dato' Choong Yan Lee on 28 December 2011	(2 pages)
30 Dec 2011	AD01	Registered office address changed from , Circus Casino Star City, Watson Road, Birmingham, B7 5SA, England on 30 December 2011	(1 page)
03 Nov 2011	TM01	Termination of appointment of Nicholas Perrin as a director	(1 page)
19 Jul 2011	AA	Full accounts made up to 31 December 2010	(33 pages)
14 Jun 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(9 pages)
14 Jan 2011	AP01	Appointment of a director ANNOTATION The date of appointment on AP01 was removed from the public register on 14/03/11 as it was invalid or ineffective.	(4 pages)
15 Dec 2010	AP01	Appointment of Nicholas John Perrin as a director	(3 pages)
09 Dec 2010	AD01	Registered office address changed from , Stanley House, 151 Dale Street, Liverpool, L2 2JW on 9 December 2010	(1 page)
29 Oct 2010	TM01	Termination of appointment of Justin Tan as a director	(1 page)
27 Oct 2010	AP01	Appointment of Choong Yan Lee as a director	(3 pages)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(33 pages)
24 Jun 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(7 pages)
17 Jun 2010	CH01	Director's details changed for Justin Ming Loong Leong on 17 June 2010	(2 pages)
09 Jun 2010	CH01	Director's details changed for Justin Ming Loong Leong on 23 November 2009	(2 pages)
08 Sep 2009	AA	Full accounts made up to 31 December 2008	(33 pages)
28 May 2009	363a	Return made up to 16/05/09; full list of members	(6 pages)

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