ENDEMOL SHINE GAMING LIMITED

Company number 03155053

Date	Type	Description	View / Download
21 Dec 2001	288a	New secretary appointed	(3 pages)
11 Dec 2001	288b	Secretary resigned	(1 page)
23 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(8 pages)
05 Jul 2001	287	Registered office changed on 05/07/01 from: 46/47 bedford square london WC1B 3DP	(1 page)
21 Mar 2001	363s	Return made up to 05/02/01; full list of members	(7 pages)
14 Feb 2001	AA	Accounts for a dormant company made up to 2 April 2000	(8 pages)
15 Nov 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
23 Feb 2000	363a	Return made up to 05/02/00; full list of members	(7 pages)
31 Jan 2000	AA	Accounts for a dormant company made up to 28 March 1999	(7 pages)
26 Jul 1999	288b	Secretary resigned	(1 page)
01 Jul 1999	288a	New secretary appointed	(2 pages)
29 Mar 1999	AA	Accounts for a dormant company made up to 29 March 1998	(8 pages)
10 Mar 1999	363a	Return made up to 05/02/99; no change of members	(8 pages)
08 Feb 1999	AUD	Auditor's resignation	(1 page)
06 Mar 1998	363s	Return made up to 05/02/98; no change of members	(4 pages)
23 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
12 Dec 1997	AA	Accounts for a dormant company made up to 30 March 1997	(7 pages)
09 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
17 Jul 1997	287	Registered office changed on 17/07/97 from: 48 bedford square london WC1B 3DP	(1 page)
19 May 1997	363s	Return made up to 05/02/97; full list of members	(9 pages)
04 May 1997	288b	Secretary resigned	(1 page)
04 May 1997	288a	New secretary appointed	(2 pages)
02 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)