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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)
15 Apr 2003 288a New secretary appointed
27 Mar 2003 SA Statement of affairs
27 Mar 2003 88(2)R Ad 31/01/03--------- £ si 6588226@.002=13176 £ ic 68386/81562
31 Jan 2003 288a New secretary appointed
31 Jan 2003 288b Secretary resigned
25 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2002 363s Return made up to 17/10/01; full list of members; amend
02 Dec 2002 MA Memorandum and Articles of Association
29 Oct 2002 363s Return made up to 17/10/02; full list of members
22 Oct 2002 288b Director resigned
19 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
16 Aug 2002 288a New secretary appointed
16 Aug 2002 288b Secretary resigned;director resigned
14 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re 48 hours adjust 19/06/02
21 Jun 2002 288a New secretary appointed
15 Jun 2002 288b Director resigned
22 Apr 2002 363s Return made up to 17/10/01; full list of members
22 Apr 2002 363(288) Secretary's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director resigned
22 Apr 2002 363(287) Registered office changed on 22/04/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/04/02
22 Apr 2002 288a New director appointed
12 Apr 2002 288b Director resigned
12 Apr 2002 288b Director resigned
26 Jun 2001 SA Statement of affairs
26 Jun 2001 88(2)R Ad 25/05/01--------- £ si 34193181@.002=68386 £ ic 2/68388
20 Jun 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01