GAMEPLAY RETAIL LIMITED

Company number 04005600

Date	Type	Description	View / Download
15 Jun 2001	288a	New director appointed	(2 pages)
25 Apr 2001	288b	Director resigned	(1 page)
02 Apr 2001	225	Accounting reference date extended from 30/06/01 to 31/07/01	(1 page)
16 Jan 2001	288a	New director appointed	(2 pages)
08 Jan 2001	288b	Director resigned	(1 page)
18 Dec 2000	288a	New secretary appointed	(2 pages)
10 Dec 2000	287	Registered office changed on 10/12/00 from: dixons stores group PLC maylands avenue, hemel hempstead ind, hemel hempstead hertfordshire HP2 7TG	(1 page)
14 Sep 2000	CERTNM	Company name changed dsg games (properties) LIMITED\certificate issued on 15/09/00	(2 pages)
12 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
12 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
11 Sep 2000	288a	New director appointed	(2 pages)
11 Sep 2000	288a	New director appointed	(2 pages)
11 Sep 2000	288a	New director appointed	(2 pages)
08 Sep 2000	123	£ nc 100/1000 04/08/00	(1 page)
08 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
08 Sep 2000	288b	Director resigned	(1 page)
08 Sep 2000	288b	Director resigned	(1 page)
08 Sep 2000	288b	Director resigned	(1 page)
08 Sep 2000	288b	Secretary resigned;director resigned	(1 page)
08 Sep 2000	88(2)R	Ad 04/08/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
17 Jul 2000	287	Registered office changed on 17/07/00 from: five chancery lane london WC2A 1LF	(1 page)
17 Jul 2000	288b	Secretary resigned	(1 page)
17 Jul 2000	288b	Director resigned	(1 page)
17 Jul 2000	288a	New director appointed	(2 pages)