PLAYFISH LIMITED

Company number 06374301

Date	Type	Description	View / Download
15 May 2008	123	Nc inc already adjusted 19/03/08	(1 page)
15 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
07 May 2008	88(2)	Ad 21/01/08-21/01/08\gbp si 4333332@0.001=4333.332\gbp ic 2/4335.332\	(4 pages)
06 May 2008	123	Nc inc already adjusted 21/01/08	(1 page)
06 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 21/01/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Apr 2008	MISC	Amending 123 of 21/01/08 increase auth cap to £6000	(1 page)
30 Apr 2008	MISC	Amending resolution of 21/01/08 increase cap to £6000	(2 pages)
12 Feb 2008	123	Nc inc already adjusted 21/01/08	(1 page)
12 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub div 21/01/08
12 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
06 Feb 2008	122	S-div 21/01/08	(1 page)
04 Feb 2008	288a	New director appointed	(1 page)
14 Jan 2008	225	Accounting reference date extended from 30/09/08 to 31/12/08	(1 page)
20 Sep 2007	288a	New director appointed	(1 page)
19 Sep 2007	288a	New secretary appointed;new director appointed	(1 page)
19 Sep 2007	288b	Secretary resigned	(1 page)
19 Sep 2007	288b	Director resigned	(1 page)
18 Sep 2007	NEWINC	Incorporation	(14 pages)

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