IGRAINE PLC

Company number 06400833

Date	Type	Description	View / Download
08 Apr 2013	SH01	Statement of capital following an allotment of shares on 25 March 2013 GBP 71,008.2349	(4 pages)
08 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
28 Nov 2012	AA	Full accounts made up to 30 June 2012	(22 pages)
12 Nov 2012	AR01	Annual return made up to 16 October 2012 no member list	(5 pages)
06 Aug 2012	SH01	Statement of capital following an allotment of shares on 13 July 2012 GBP 36,208.2349	(4 pages)
05 Jul 2012	SH01	Statement of capital following an allotment of shares on 18 May 2012 GBP 446,458.2333	(5 pages)
15 May 2012	SH02	Sub-division of shares on 30 April 2012	(5 pages)
08 May 2012	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
08 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div each ord share of 1P each be sub div into 1 ord share of 0.99 penceapprove investment stratgey 30/04/2012	(3 pages)
03 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub division 30/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
30 Apr 2012	CERTNM	Company name changed devilfish gaming PLC\certificate issued on 30/04/12 RES15 ‐ Change company name resolution on 2012-04-30	(4 pages)
30 Apr 2012	CONNOT	Change of name notice	(2 pages)
06 Jan 2012	AA	Group of companies' accounts made up to 30 June 2011	(29 pages)
08 Nov 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(5 pages)
02 Jan 2011	TM01	Termination of appointment of Karl Hutson as a director	(1 page)
02 Jan 2011	TM01	Termination of appointment of Paul Barnes as a director	(1 page)
20 Dec 2010	AA	Group of companies' accounts made up to 30 June 2010	(28 pages)
02 Dec 2010	AP01	Appointment of Mr Richard Ian Walker as a director	(2 pages)
05 Nov 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(8 pages)
05 Nov 2010	CH03	Secretary's details changed for Mr Andrew John Alec Flitcroft on 1 January 2010	(1 page)
04 Nov 2010	TM01	Termination of appointment of David Boden as a director	(1 page)
15 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(60 pages)
17 Aug 2010	TM01	Termination of appointment of Kevin Leech as a director	(1 page)
10 Jan 2010	AA	Group of companies' accounts made up to 30 June 2009	(28 pages)
13 Nov 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(9 pages)

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