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PONTINS BINGO LIMITED

Company number 03127498

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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)
29 Dec 2000 363(288) Director's particulars changed
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18 Sep 2000 CERTNM Company name changed adventure dome LIMITED\certificate issued on 18/09/00
23 Feb 2000 AA Accounts made up to 31 March 1999
01 Dec 1999 363s Return made up to 17/11/99; full list of members
31 Jan 1999 AA Accounts made up to 31 March 1998
17 Dec 1998 363s Return made up to 17/11/98; no change of members
30 Jul 1998 288b Director resigned
30 Jul 1998 288a New director appointed
30 Dec 1997 288c Secretary's particulars changed
21 Nov 1997 363s Return made up to 17/11/97; no change of members
23 Sep 1997 AA Accounts made up to 31 March 1997
26 Nov 1996 363s Return made up to 17/11/96; full list of members
26 Nov 1996 288b Secretary resigned
26 Nov 1996 288b Director resigned
26 Nov 1996 288b Director resigned
09 Sep 1996 288 New director appointed
09 Sep 1996 288 New secretary appointed
09 Sep 1996 288 New director appointed
09 Sep 1996 287 Registered office changed on 09/09/96 from: 110 cannon street, london, EC4N 6AR
11 Aug 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 1996 287 Registered office changed on 15/07/96 from: 19-21 moorgate, london, EC2R 6AU