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SLAM GAMES LIMITED

Company number SC263196

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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)
22 Nov 2007 MEM/ARTS Memorandum and Articles of Association
22 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2007 AA Total exemption small company accounts made up to 28 February 2007
07 Mar 2007 363s Return made up to 09/02/07; full list of members
30 Aug 2006 AA Total exemption small company accounts made up to 28 February 2006
07 Mar 2006 363s Return made up to 09/02/06; full list of members
12 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
15 Nov 2005 288a New secretary appointed
15 Nov 2005 288b Secretary resigned
05 Sep 2005 88(2)R Ad 24/06/05--------- £ si 1250@1=1250 £ ic 80000/81250
05 Sep 2005 123 Nc inc already adjusted 24/06/05
05 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2005 363s Return made up to 09/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 May 2004 287 Registered office changed on 24/05/04 from: 69 buchanan street glasgow G1 3HL
10 May 2004 SA Statement of affairs
10 May 2004 88(2)R Ad 07/05/04--------- £ si 79900@1=79900 £ ic 100/80000
10 May 2004 MEM/ARTS Memorandum and Articles of Association
10 May 2004 123 Nc inc already adjusted 25/04/04
10 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2004 410(Scot) Partic of mort/charge *
09 Feb 2004 NEWINC Incorporation