MANAGED GAMING SOLUTIONS PLC

Company number 05982882

Date	Type	Description	View / Download
26 Aug 2008	88(2)	Ad 13/08/08\gbp si 5555555@0.005=27777.775\gbp ic 761056/788833.775\	(2 pages)
29 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(65 pages)
03 Jul 2008	288a	Director appointed tero turunen	(2 pages)
03 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(49 pages)
18 Apr 2008	363a	Return made up to 28/02/08; full list of members	(15 pages)
18 Apr 2008	190	Location of debenture register	(1 page)
18 Apr 2008	353	Location of register of members	(1 page)
08 Apr 2008	88(2)	Ad 26/03/08\gbp si 1200000@0.005=6000\gbp ic 755056/761056\	(2 pages)
08 Apr 2008	88(2)	Ad 13/03/08\gbp si 3000000@0.005=15000\gbp ic 740056/755056\	(2 pages)
04 Mar 2008	288b	Appointment terminated secretary loizos yerolemou	(1 page)
04 Mar 2008	288a	Secretary appointed cargil management services LIMITED	(2 pages)
04 Mar 2008	287	Registered office changed on 04/03/2008 from, 1 carthusian street, london, EC1M 6DZ	(1 page)
15 Jan 2008	88(2)R	Ad 03/01/08-03/01/08 £ si 500000@.005=2500 £ ic 737556/740056	(1 page)
05 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Jul 2007	88(2)R	Ad 10/07/07--------- £ si 500000@.005=2500 £ ic 735056/737556	(1 page)
03 Jul 2007	88(2)R	Ad 14/06/07--------- £ si 212454@.005=1062 £ ic 733994/735056	(1 page)
25 May 2007	88(2)R	Ad 24/05/07-24/05/07 £ si 454550@.005=2272 £ ic 731722/733994	(1 page)
22 May 2007	88(2)R	Ad 22/05/07-22/05/07 £ si 1818182@.005=9090 £ ic 722632/731722	(1 page)
04 May 2007	88(2)R	Ad 30/04/07-30/04/07 £ si 4295457@.005=21477 £ ic 701155/722632	(2 pages)
14 Apr 2007	288a	New director appointed	(2 pages)
14 Apr 2007	288a	New director appointed	(2 pages)
14 Apr 2007	288b	Director resigned	(1 page)
26 Mar 2007	288c	Director's particulars changed	(1 page)
19 Mar 2007	363a	Return made up to 28/02/07; full list of members	(12 pages)