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GAMER NETWORK LIMITED

Company number 03882481

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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)
19 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 05/02/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
10 Dec 2008 363a Return made up to 24/11/08; full list of members
27 Nov 2008 88(2) Capitals not rolled up
02 Oct 2008 169 Gbp ic 96/94\31/07/08\gbp sr 2@1=2\
02 Oct 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re authority to purchase and reissue share in their place 23/04/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2008 169 Gbp ic 97/96\24/07/08\gbp sr 1@1=1\
02 Oct 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re authority to purchase and reissue in their place 09/06/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Waive right/auth/S160(5 09/11/07
04 Feb 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
11 Jan 2008 169 £ sr 4@1 23/11/07
29 Nov 2007 363a Return made up to 24/11/07; full list of members
29 Nov 2007 288c Director's particulars changed
29 Nov 2007 288c Director's particulars changed
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
24 Jan 2007 363a Return made up to 24/11/06; full list of members
23 Jan 2007 288c Director's particulars changed
05 Jan 2006 363a Return made up to 24/11/05; full list of members
07 Nov 2005 88(2)R Ad 01/10/02--------- £ si 2@1
02 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
02 Nov 2005 88(2)R Ad 10/03/04--------- £ si 2@1
02 Nov 2005 88(2)R Ad 01/10/02--------- £ si 2@1
02 Nov 2005 88(2)R Ad 01/05/02--------- £ si 2@1
01 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004