ALL IPO PLC

Company number 03230460

Date	Type	Description	View / Download
12 Jan 2001	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 2001	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
10 Jan 2001	CERTNM	Company name changed aaa game LIMITED\certificate issued on 10/01/01	(2 pages)
10 Jan 2001	AUDR	Auditor's report	(1 page)
10 Jan 2001	AUDS	Auditor's statement	(1 page)
10 Jan 2001	BS	Balance Sheet	(1 page)
10 Jan 2001	MAR	Re-registration of Memorandum and Articles	(75 pages)
10 Jan 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
10 Jan 2001	43(3)	Application for reregistration from private to PLC	(1 page)
20 Oct 2000	288b	Director resigned	(1 page)
19 Oct 2000	AA	Full accounts made up to 30 June 2000	(12 pages)
22 Aug 2000	363s	Return made up to 29/07/00; full list of members	(7 pages)
12 Aug 2000	CERTNM	Company name changed on line sports games LIMITED\certificate issued on 14/08/00	(2 pages)
05 May 2000	288a	New director appointed	(2 pages)
07 Mar 2000	288a	New director appointed	(2 pages)
18 Feb 2000	CERTNM	Company name changed dvd technologies LIMITED\certificate issued on 18/02/00	(4 pages)
21 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
21 Sep 1999	363b	Return made up to 29/07/99; full list of members	(6 pages)
21 Sep 1999	288c	Director's particulars changed	(1 page)
09 Aug 1999	AA	Accounts for a dormant company made up to 30 June 1999	(4 pages)
11 May 1999	AA	Accounts for a dormant company made up to 30 June 1998	(4 pages)
16 Nov 1998	288b	Secretary resigned	(1 page)
27 Jul 1998	363s	Return made up to 29/07/98; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document