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FIRELIGHT GAMES LIMITED

Company number 08516539

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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)
02 Dec 2013	SH02	Sub-division of shares on 30 October 2013	View PDF Sub-division of shares on 30 October 2013 - link opens in a new window - 5 pages (5 pages)
02 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Company authorised to sub-divide ordinary share of £1 each into 100 ordinary shares of £0.01 each. 30/10/2013 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company authorised to sub-divide ordinary share of £1 each into 100 ordinary shares of £0.01 each. 30/10/2013 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 42 pages (42 pages)
14 Nov 2013	AP03	Appointment of Graham Kenneth Urquhart as a secretary	View PDF Appointment of Graham Kenneth Urquhart as a secretary - link opens in a new window - 3 pages (3 pages)
14 Nov 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 March 2014	View PDF Current accounting period shortened from 31 May 2014 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
03 May 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 39 pages (39 pages)

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