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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)
27 Jul 2010 AR01 Annual return made up to 27 June 2010 with bulk list of shareholders
15 Jul 2010 SH01 Statement of capital following an allotment of shares on 6 July 2010
  • GBP 17,360,666
06 Jul 2010 SH01 Statement of capital following an allotment of shares on 18 June 2010
  • GBP 17,360,562
06 Jul 2010 TM01 Termination of appointment of Terry Scicluna as a director
29 Jun 2010 AA Group of companies' accounts made up to 31 January 2010
25 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
04 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
04 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
04 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
27 Apr 2010 TM01 Termination of appointment of Lisa Morgan as a director
22 Apr 2010 AP01 Appointment of David Mansfield as a director
17 Feb 2010 AP01 Appointment of Dana Dunne as a director
10 Feb 2010 TM01 Termination of appointment of Dennis Woodside as a director
05 Feb 2010 TM01 Termination of appointment of Jean Giraud as a director
05 Feb 2010 SH01 Statement of capital following an allotment of shares on 2 December 2009
  • GBP 17,332,873
11 Sep 2009 288c Director's change of particulars / benjamin white / 08/09/2009
10 Sep 2009 395 Particulars of a mortgage or charge / charge no: 15
02 Sep 2009 88(2) Ad 20/08/09\gbp si 1136@0.05=56.8\gbp ic 17327178.05/17327234.85\
25 Aug 2009 88(2) Ad 20/08/09\gbp si 10888@0.05=544.4\gbp ic 17326633.65/17327178.05\
24 Aug 2009 88(2) Ad 18/08/09\gbp si 1136@0.05=56.8\gbp ic 17326576.85/17326633.65\
10 Aug 2009 395 Duplicate mortgage certificatecharge no:14
05 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
04 Aug 2009 395 Particulars of a mortgage or charge / charge no: 14
03 Aug 2009 AA Group of companies' accounts made up to 31 January 2009