RANK GROUP GAMING DIVISION LIMITED

Company number 03213743

Date	Type	Description	View / Download
23 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
23 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Apr 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	(6 pages)
01 Mar 2010	CH03	Secretary's details changed for Miss Frances Bingham on 1 March 2010	(1 page)
01 Mar 2010	CH01	Director's details changed for Mr Michael Ian Burke on 28 January 2010	(2 pages)
01 Mar 2010	CH01	Director's details changed for Mr Michael Ian Burke on 28 January 2010	(2 pages)
24 Jun 2009	AA	Full accounts made up to 31 December 2008	(28 pages)
07 Apr 2009	363a	Return made up to 21/03/09; full list of members	(4 pages)
28 Mar 2009	288c	Director's change of particulars / ian burke / 28/02/2009	(1 page)
31 Oct 2008	288c	Director's change of particulars / patrick gallagher / 31/10/2008	(1 page)
10 Jul 2008	288c	Director's change of particulars / susan waldock / 10/07/2008	(1 page)
07 Jul 2008	AA	Full accounts made up to 31 December 2007	(27 pages)
16 Jun 2008	288a	Director appointed patrick james gallagher	(2 pages)
13 Jun 2008	288b	Appointment terminated director peter gill	(1 page)
30 May 2008	288a	Secretary appointed frances bingham	(1 page)
30 May 2008	288a	Director appointed alan johnston armstrong	(1 page)
29 May 2008	288b	Appointment terminated director pamela coles	(1 page)
29 May 2008	288b	Appointment terminated secretary pamela coles	(1 page)
27 Mar 2008	363a	Return made up to 21/03/08; full list of members	(4 pages)
14 Jul 2007	AA	Full accounts made up to 31 December 2006	(29 pages)
21 Mar 2007	363a	Return made up to 21/03/07; full list of members	(3 pages)
09 Nov 2006	288a	New secretary appointed	(1 page)
09 Nov 2006	288b	Secretary resigned	(1 page)
09 Nov 2006	288b	Director resigned	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(38 pages)