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GENTING CASINOS UK LIMITED

Company number 01519689

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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)
28 May 1999 288a New secretary appointed
28 May 1999 288b Secretary resigned
17 May 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Apr 1999 288a New director appointed
19 Jan 1999 AA Full accounts made up to 3 May 1998
05 Nov 1998 288b Director resigned
20 Oct 1998 288c Director's particulars changed
17 Sep 1998 363s Return made up to 21/09/98; no change of members
  • 363(287) ‐ Registered office changed on 17/09/98
16 Apr 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Oct 1997 AA Full accounts made up to 27 April 1997
07 Oct 1997 363s Return made up to 21/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Feb 1997 AA Full accounts made up to 28 April 1996
10 Oct 1996 363s Return made up to 21/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Nov 1995 AA Full accounts made up to 30 April 1995
19 Oct 1995 363s Return made up to 21/09/95; full list of members
21 Mar 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
31 Oct 1994 AA Full accounts made up to 1 May 1994
18 Oct 1994 363s Return made up to 21/09/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/09/94; full list of members
29 Mar 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Jan 1994 288 Director resigned
13 Nov 1993 AA Full accounts made up to 2 May 1993
21 Oct 1993 363s Return made up to 21/09/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/09/93; full list of members
23 Oct 1992 AA Full accounts made up to 3 May 1992