CAMELOT UK LOTTERIES LIMITED

Company number 02822203

Date	Type	Description	View / Download
18 Aug 2010	SH01	Statement of capital following an allotment of shares on 7 July 2010 GBP 88,750,007	(5 pages)
05 Aug 2010	CERTNM	Company name changed camelot group LIMITED\certificate issued on 05/08/10 RES15 ‐ Change company name resolution on 2010-08-03	(3 pages)
05 Aug 2010	CONNOT	Change of name notice	(2 pages)
03 Aug 2010	AP01	Appointment of Sir Austen Patrick Brown as a director	(2 pages)
02 Aug 2010	TM02	Termination of appointment of Gillian Marcus as a secretary	(1 page)
30 Jul 2010	SH20	Statement by directors	(1 page)
30 Jul 2010	SH19	Statement of capital on 30 July 2010 GBP 1,010.00	(4 pages)
30 Jul 2010	CAP-SS	Solvency statement dated 30/07/10	(1 page)
30 Jul 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction by £11,250,000 in the capital redemption reserve 30/07/2010	(2 pages)
21 Jul 2010	AP01	Appointment of Mr Wayne Kozun as a director	(2 pages)
21 Jul 2010	AP01	Appointment of Mr Lino Louis Sienna as a director	(2 pages)
20 Jul 2010	TM01	Termination of appointment of Mark Thomson as a director	(1 page)
20 Jul 2010	TM01	Termination of appointment of Timothy Robinson as a director	(1 page)
20 Jul 2010	TM01	Termination of appointment of Nigel Railton as a director	(1 page)
20 Jul 2010	TM01	Termination of appointment of Jonathan Pugh as a director	(1 page)
20 Jul 2010	TM01	Termination of appointment of Peter Middleton as a director	(1 page)
20 Jul 2010	TM01	Termination of appointment of Antoine Lagomarsino as a director	(1 page)
20 Jul 2010	TM01	Termination of appointment of James Hussey as a director	(1 page)
20 Jul 2010	TM01	Termination of appointment of John Howe as a director	(1 page)
20 Jul 2010	TM01	Termination of appointment of Brian Harris as a director	(1 page)
20 Jul 2010	TM01	Termination of appointment of Christine Fluker as a director	(1 page)
20 Jul 2010	TM01	Termination of appointment of Michael Clark as a director	(1 page)
20 Jul 2010	TM01	Termination of appointment of Elizabeth Botting as a director	(1 page)
20 Jul 2010	TM01	Termination of appointment of Dominic Blakemore as a director	(1 page)
20 Jul 2010	TM01	Termination of appointment of Julie Baddeley as a director	(1 page)

Previous

• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11
• 12
• 13

Next