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CAPLAY LIMITED

Company number SC185316

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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)
16 Nov 2004 288a New director appointed
16 Nov 2004 288a New director appointed
16 Nov 2004 288b Director resigned
16 Nov 2004 288b Director resigned
16 Nov 2004 288b Director resigned
03 Nov 2004 88(2)R Ad 26/07/04-03/08/04 £ si 80000000@.01=800000 £ ic 5000000/5800000
04 Oct 2004 288a New director appointed
04 Aug 2004 288a New director appointed
03 Aug 2004 122 S-div 26/07/04
03 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share opt sheme 26/07/04
03 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2004 CERTNM Company name changed leisureplay PLC\certificate issued on 30/07/04
26 Jul 2004 363a Return made up to 23/04/04; no change of members
14 May 2004 288a New director appointed
05 May 2004 288b Director resigned
14 Apr 2004 288a New director appointed
28 Jan 2004 CERTNM Company name changed murray financial corporation PLC\certificate issued on 28/01/04
28 Jan 2004 AA Group of companies' accounts made up to 31 May 2003
05 Jan 2004 288c Director's particulars changed
06 Oct 2003 288b Director resigned
06 Oct 2003 288b Director resigned
06 Oct 2003 288b Director resigned
06 Oct 2003 288b Director resigned