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WORLD GAMING PLC

Company number 04094204

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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)
12 Sep 2005 288c Director's particulars changed
30 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
17 Aug 2005 288c Director's particulars changed
11 Jul 2005 288a New secretary appointed
05 Jul 2005 288b Secretary resigned
17 May 2005 88(2)R Ad 13/05/05-13/05/05 £ si 4760000@0.002=9520 £ ic 93463/102983
28 Apr 2005 88(2)R Ad 25/04/05-25/04/05 £ si 200000@0.002=400 £ ic 93063/93463
19 Apr 2005 MA Memorandum and Articles of Association
19 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Non votenon part sb shr 07/04/05
19 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2005 88(2)R Ad 15/04/05-15/04/05 £ si 200000@0.002=400 £ ic 92663/93063
07 Apr 2005 288a New director appointed
07 Apr 2005 288a New director appointed
06 Apr 2005 363a Return made up to 17/10/04; full list of members; amend
15 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2005 88(2)R Ad 25/02/05-25/02/05 £ si 250000@0.002=500 £ ic 92163/92663
10 Feb 2005 88(2)O Ad 25/05/01--------- £ si 34193171@.002
09 Feb 2005 363a Return made up to 17/10/03; full list of members; amend
09 Feb 2005 363a Return made up to 17/10/02; full list of members; amend
09 Feb 2005 363a Return made up to 17/10/01; full list of members; amend
03 Feb 2005 288c Director's particulars changed
02 Feb 2005 363a Return made up to 17/10/04; full list of members
02 Nov 2004 288c Director's particulars changed