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BALLY GAMING AND SYSTEMS UK LIMITED

Company number 03538502

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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)
05 Feb 2003 AA Full accounts made up to 31 March 2002
27 Oct 2002 AUD Auditor's resignation
02 May 2002 363s Return made up to 01/04/02; full list of members
12 Mar 2002 288b Director resigned
12 Mar 2002 288b Director resigned
15 Jan 2002 AA Full accounts made up to 31 March 2001
26 Nov 2001 288c Secretary's particulars changed;director's particulars changed
27 Jul 2001 88(2)R Ad 25/06/01--------- £ si 375000@1=375000 £ ic 100/375100
27 Jul 2001 123 Nc inc already adjusted 23/06/01
27 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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27 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2001 155(6)a Declaration of assistance for shares acquisition
19 Jul 2001 155(6)b Declaration of assistance for shares acquisition
19 Jul 2001 123 Nc inc already adjusted 23/06/01
19 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
19 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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
19 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2001 395 Particulars of mortgage/charge
18 Apr 2001 363s Return made up to 01/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Jan 2001 AA Accounts for a small company made up to 31 March 2000
30 Jun 2000 AA Accounts for a small company made up to 31 July 1999
09 Jun 2000 363s Return made up to 01/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2000 225 Accounting reference date shortened from 31/12/00 to 31/03/00
28 Apr 2000 225 Accounting reference date extended from 31/07/00 to 31/12/00
30 Mar 2000 88(2)R Ad 10/03/00--------- £ si 98@1=98 £ ic 2/100