GENTING CASINOS UK LIMITED

Company number 01519689

Date	Type	Description	View / Download
18 Oct 2001	363s	Return made up to 21/09/01; full list of members	(7 pages)
02 Aug 2001	SA	Statement of affairs	(6 pages)
02 Aug 2001	88(2)R	Ad 28/06/01--------- £ si 16500000@1=16500000 £ ic 50000/16550000	(2 pages)
13 Jul 2001	288b	Director resigned	(1 page)
13 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jul 2001	123	£ nc 50000/16550000 28/06/01	(1 page)
02 Mar 2001	AA	Full accounts made up to 30 April 2000	(17 pages)
05 Jan 2001	288b	Director resigned	(1 page)
12 Oct 2000	363s	Return made up to 21/09/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Jun 2000	288a	New director appointed	(2 pages)
12 May 2000	288b	Director resigned	(1 page)
03 May 2000	288c	Secretary's particulars changed	(1 page)
03 Apr 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
03 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 15/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 15/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 15/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 15/03/00	(1 page)
03 Mar 2000	AA	Full accounts made up to 2 May 1999	(18 pages)
26 Jan 2000	288c	Director's particulars changed	(1 page)
07 Jan 2000	288b	Director resigned	(1 page)
06 Dec 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
19 Oct 1999	363a	Return made up to 21/09/99; full list of members	(15 pages)
14 Oct 1999	287	Registered office changed on 14/10/99 from: 4/12 marybone liverpool L3 2BT	(1 page)