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CAMELOT UK LOTTERIES LIMITED

Company number 02822203

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Company Results (links open in a new window)
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)
20 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
View PDF Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
- link opens in a new window - 95 pages (95 pages)
13 Jul 2000 395 Particulars of mortgage/charge
View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
10 Jul 2000 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jun 2000 363s Return made up to 27/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
View PDF Return made up to 27/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
- link opens in a new window - 13 pages (13 pages)
13 Apr 2000 395 Particulars of mortgage/charge
View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
11 Apr 2000 288a New director appointed
View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
23 Mar 2000 288a New director appointed
View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 Mar 2000 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jan 2000 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jan 2000 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 2000 395 Particulars of mortgage/charge
View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
12 Oct 1999 395 Particulars of mortgage/charge
View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
24 Sep 1999 395 Particulars of mortgage/charge
View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
05 Aug 1999 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Aug 1999 288a New director appointed
View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
20 Jul 1999 AA Full accounts made up to 31 March 1999
View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 30 pages (30 pages)
12 Jul 1999 395 Particulars of mortgage/charge
View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
28 Jun 1999 363s Return made up to 27/05/99; no change of members
View PDF Return made up to 27/05/99; no change of members - link opens in a new window - 15 pages (15 pages)
16 Apr 1999 395 Particulars of mortgage/charge
View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
29 Mar 1999 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Mar 1999 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 107 pages (107 pages)
17 Mar 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
View PDF Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
- link opens in a new window - 2 pages (2 pages)
08 Feb 1999 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Feb 1999 288a New director appointed
View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Jan 1999 395 Particulars of mortgage/charge
View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)