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MONUMENTAL GAMES GROUP LIMITED

Company number 07058531

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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)
23 Nov 2009	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
16 Nov 2009	SH01	Statement of capital following an allotment of shares on 29 October 2009 GBP 1,000,000.00	View PDF Statement of capital following an allotment of shares on 29 October 2009 GBP 1,000,000.00 - link opens in a new window - 5 pages (5 pages)
16 Nov 2009	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	View PDF Current accounting period extended from 31 October 2010 to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Purchase shares 29/10/2009 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Purchase shares 29/10/2009 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 40 pages (40 pages)
14 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
27 Oct 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 53 pages (53 pages)

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