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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)
03 Aug 2009 88(2) Ad 28/07/09\gbp si 37567@0.05=1878.35\gbp ic 17324698.5/17326576.85\
20 Jul 2009 88(2) Ad 02/07/09\gbp si 61038@0.05=3051.9\gbp ic 17321646.6/17324698.5\
20 Jul 2009 88(2) Ad 08/07/09\gbp si 22734@0.05=1136.7\gbp ic 17320509.9/17321646.6\
20 Jul 2009 88(2) Ad 02/07/09\gbp si 76558@0.05=3827.9\gbp ic 17316682/17320509.9\
20 Jul 2009 288a Director appointed benjamin white
09 Jul 2009 288b Appointment terminated director david thomas
07 Jul 2009 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
07 Jul 2009 MEM/ARTS Memorandum and Articles of Association
06 Jul 2009 363a Return made up to 27/06/09; bulk list available separately
30 Apr 2009 88(2) Ad 23/04/09\gbp si 10000@0.05=500\gbp ic 11312101.35/11312601.35\
07 Feb 2009 288a Director appointed terry joseph scicluna
20 Jan 2009 MEM/ARTS Memorandum and Articles of Association
05 Dec 2008 88(2) Ad 24/10/08\gbp si 13940@0.05=697\gbp ic 11311404.35/11312101.35\
01 Oct 2008 88(2) Ad 17/09/08\gbp si 15000@0.05=750\gbp ic 17310654.35/17311404.35\
01 Oct 2008 MEM/ARTS Memorandum and Articles of Association
02 Sep 2008 169 Gbp ic 17335654.35/17310654.35\16/07/08\gbp sr 500000@0.05=25000\
12 Aug 2008 88(2) Ad 07/08/08\gbp si 11771@0.05=588.55\gbp ic 17335065.8/17335654.35\
07 Aug 2008 88(2) Ad 28/07/08\gbp si 50000@0.05=2500\gbp ic 17332565.8/17335065.8\
18 Jul 2008 88(2) Ad 08/07/08\gbp si 14424@0.05=721.2\gbp ic 17331844.6/17332565.8\
17 Jul 2008 88(2) Ad 01/07/08\gbp si 5000@0.05=250\gbp ic 17331594.6/17331844.6\
14 Jul 2008 363a Return made up to 27/06/08; bulk list available separately
14 Jul 2008 88(2) Ad 03/07/08\gbp si 113068@0.05=5653.4\gbp ic 17325941.2/17331594.6\
11 Jul 2008 288a Director appointed dennis woodside
08 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2008 AA Group of companies' accounts made up to 31 January 2008