GENTING CASINOS UK LIMITED

Company number 01519689

Date	Type	Description	View / Download
04 Jul 2006	288a	New secretary appointed	(2 pages)
18 May 2006	288b	Secretary resigned	(1 page)
25 Nov 2005	AA	Full accounts made up to 1 May 2005	(15 pages)
25 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
28 Sep 2005	363a	Return made up to 21/09/05; full list of members	(3 pages)
21 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 19/05/05	(1 page)
09 Feb 2005	288c	Director's particulars changed	(1 page)
03 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 24/01/05	(1 page)
03 Nov 2004	AAMD	Amended full accounts made up to 2 May 2004	(15 pages)
29 Oct 2004	AA	Full accounts made up to 2 May 2004	(15 pages)
19 Oct 2004	363s	Return made up to 21/09/04; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
19 Oct 2004	288a	New director appointed	(1 page)
25 Aug 2004	288b	Director resigned	(1 page)
21 Oct 2003	363s	Return made up to 21/09/03; full list of members	(8 pages)
06 Oct 2003	AA	Full accounts made up to 27 April 2003	(16 pages)
26 Sep 2003	288b	Director resigned	(1 page)
22 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Facility agrmt approved 01/07/03
22 Jul 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
23 Apr 2003	AA	Full accounts made up to 28 April 2002	(16 pages)
28 Feb 2003	AUD	Auditor's resignation	(1 page)
16 Dec 2002	288c	Director's particulars changed	(1 page)
18 Oct 2002	363s	Return made up to 21/09/02; full list of members	(8 pages)
31 May 2002	288a	New director appointed	(5 pages)
24 Apr 2002	288b	Director resigned	(1 page)
04 Mar 2002	AA	Full accounts made up to 29 April 2001	(18 pages)