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CAMELOT UK LOTTERIES LIMITED

Company number 02822203

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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)
21 May 2001 288a New director appointed
02 May 2001 288b Director resigned
11 Apr 2001 395 Particulars of mortgage/charge
23 Mar 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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23 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Mar 2001 288b Director resigned
12 Mar 2001 288a New director appointed
14 Feb 2001 288b Director resigned
18 Jan 2001 395 Particulars of mortgage/charge
17 Jan 2001 395 Particulars of mortgage/charge
29 Dec 2000 288a New director appointed
29 Dec 2000 288a New director appointed
21 Dec 2000 288a New director appointed
10 Dec 2000 288a New director appointed
21 Nov 2000 AA Full accounts made up to 31 March 2000
13 Oct 2000 287 Registered office changed on 13/10/00 from: tolpits lane watford WD1 8RN
06 Oct 2000 395 Particulars of mortgage/charge
22 Sep 2000 288c Director's particulars changed
24 Aug 2000 288b Director resigned
24 Aug 2000 288b Director resigned
20 Jul 2000 MEM/ARTS Memorandum and Articles of Association
20 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Jul 2000 395 Particulars of mortgage/charge
10 Jul 2000 288b Director resigned
21 Jun 2000 363s Return made up to 27/05/00; full list of members
  • 363(288) ‐ Director's particulars changed