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THE GAME GROUP PLC

Company number 00875835

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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)
19 Jan 2004 88(2)R Ad 18/11/03--------- £ si 970415@.05=48520 £ ic 17831916/17880436
19 Jan 2004 88(2)R Ad 18/11/03--------- £ si 34400@.05=1720 £ ic 17830196/17831916
10 Jan 2004 AUD Auditor's resignation
28 Nov 2003 288a New director appointed
20 Oct 2003 88(2)R Ad 10/10/03--------- £ si 80475@.05=4023 £ ic 17826173/17830196
13 Oct 2003 88(2)R Ad 26/09/03--------- £ si 57750@.05=2887 £ ic 17823286/17826173
13 Oct 2003 88(2)R Ad 28/07/03--------- £ si 125000@.05=6250 £ ic 17817036/17823286
13 Oct 2003 88(2)R Ad 19/06/03--------- £ si 45000@.05
13 Oct 2003 88(2)R Ad 09/05/03--------- £ si 50000@.05
07 Oct 2003 288b Director resigned
22 Aug 2003 169 £ ic 17868286/17817036 28/07/03 £ sr 1025000@.05=51250
22 Aug 2003 169 £ sr 1725000@.05 16/06/03
22 Aug 2003 169 £ sr 2800000@.05 24/06/03
22 Aug 2003 169 £ ic 17953286/17868286 30/06/03 £ sr 1700000@.05=85000
28 Jul 2003 363s Return made up to 27/06/03; bulk list available separately
21 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jul 2003 AA Group of companies' accounts made up to 31 January 2003
14 Apr 2003 169 £ ic 17384725/17334725 28/02/03 £ sr 1000000@.05=50000
14 Apr 2003 169 £ ic 17589725/17384725 26/02/03 £ sr 4100000@.05=205000
14 Apr 2003 169 £ ic 17782225/17589725 20/02/03 £ sr 3850000@.05=192500
14 Apr 2003 169 £ ic 17907225/17782225 11/02/03 £ sr 2500000@.05=125000
31 Mar 2003 88(2)R Ad 28/02/02--------- £ si 140000@.05
31 Mar 2003 88(2)R Ad 13/05/02--------- £ si 667263@.05