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GLU MOBILE LIMITED

Company number 04223253

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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)
03 Mar 2004 288a New director appointed
11 Nov 2003 288a New director appointed
26 Sep 2003 AA Accounts for a small company made up to 31 May 2003
11 Sep 2003 363a Return made up to 25/05/03; full list of members
02 Sep 2003 88(2)R Ad 09/05/03--------- £ si 5263@.01=52 £ ic 580138/580190
02 Sep 2003 88(2)R Ad 13/02/03--------- £ si 3800@.01=38 £ ic 580100/580138
01 Sep 2003 288a New director appointed
01 Sep 2003 288a New director appointed
01 Sep 2003 288a New director appointed
01 Sep 2003 288a New director appointed
21 May 2003 123 Nc inc already adjusted 09/05/03
21 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2003 AA Accounts for a small company made up to 31 May 2002
28 Jan 2003 88(2)R Ad 05/09/02--------- £ si 10000@.01=100 £ ic 580000/580100
28 Jan 2003 88(2)R Ad 05/09/02--------- £ si 500000@1=500000 £ ic 80000/580000
24 Sep 2002 123 Nc inc already adjusted 05/09/02
24 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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24 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2002 363a Return made up to 25/05/02; full list of members
24 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div of shares 08/03/02
24 Jul 2002 288a New secretary appointed
24 Jul 2002 288b Secretary resigned
24 Jul 2002 88(2)R Ad 08/03/02--------- £ si 79800@.01=798 £ ic 2/800