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SG GAMING LIMITED

Company number 00937830

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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)
24 Jun 1998 363s Return made up to 11/05/98; full list of members
20 Apr 1998 225 Accounting reference date shortened from 30/09/98 to 16/03/98
18 Apr 1998 288a New director appointed
18 Apr 1998 288a New director appointed
18 Apr 1998 288a New director appointed
18 Apr 1998 288a New secretary appointed
18 Apr 1998 288b Director resigned
18 Apr 1998 288b Director resigned
18 Apr 1998 288b Secretary resigned
27 Feb 1998 288b Director resigned
12 Feb 1998 288c Director's particulars changed
09 Dec 1997 288a New director appointed
11 Nov 1997 288a New director appointed
07 Nov 1997 288a New director appointed
07 Nov 1997 288a New director appointed
31 Oct 1997 SA Statement of affairs
31 Oct 1997 88(2)P Ad 29/09/97--------- £ si 1000000@.05=50000 £ ic 450/50450
23 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Oct 1997 123 £ nc 500/50500 29/09/97
24 Sep 1997 88(2)R Ad 01/08/97--------- £ si 1@.05 £ ic 450/450
24 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Sep 1997 123 £ nc 450/500 01/08/97
27 May 1997 363s Return made up to 11/05/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 May 1997 288b Director resigned