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2016 CASINOS LIMITED

Company number 04054596

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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)
27 Nov 2001 288a New director appointed
27 Nov 2001 288a New director appointed
01 Oct 2001 CERTNM Company name changed gala group 2001 LIMITED\certificate issued on 01/10/01
10 Sep 2001 363a Return made up to 17/08/01; full list of members
03 Sep 2001 395 Particulars of mortgage/charge
20 Aug 2001 288b Secretary resigned
20 Aug 2001 288a New secretary appointed
03 Aug 2001 395 Particulars of mortgage/charge
21 Feb 2001 155(6)b Declaration of assistance for shares acquisition
21 Feb 2001 155(6)b Declaration of assistance for shares acquisition
21 Feb 2001 155(6)b Declaration of assistance for shares acquisition
30 Jan 2001 88(2)R Ad 22/01/01--------- £ si 117300010@1=117300010 £ ic 1/117300011
30 Jan 2001 123 Nc inc already adjusted 22/01/01
30 Jan 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jan 2001 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 DocumentResolutions
30 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
20 Jan 2001 395 Particulars of mortgage/charge
20 Jan 2001 395 Particulars of mortgage/charge
11 Jan 2001 395 Particulars of mortgage/charge
09 Jan 2001 288a New secretary appointed
09 Jan 2001 288a New director appointed
09 Jan 2001 288a New director appointed
09 Jan 2001 288a New director appointed
09 Jan 2001 288b Director resigned
09 Jan 2001 288b Director resigned