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FEE ELECTRONIC GAMING PLC

Company number 05183787

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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)
16 Jan 2006 128(1) Statement of rights attached to allotted shares
13 Jan 2006 MA Memorandum and Articles of Association
13 Jan 2006 88(2)R Ad 05/01/06--------- £ si 500000@.05=25000 £ si 475000@1=475000 £ ic 50000/550000
13 Jan 2006 123 Nc inc already adjusted 05/01/06
13 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2005 225 Accounting reference date extended from 31/07/05 to 31/12/05
23 Aug 2005 88(2)R Ad 11/08/05--------- £ si 9980000@.005=49900 £ ic 100/50000
23 Aug 2005 122 S-div 11/08/05
15 Aug 2005 CERT5 Certificate of re-registration from Private to Public Limited Company
15 Aug 2005 AUDR Auditor's report
15 Aug 2005 MAR Re-registration of Memorandum and Articles
15 Aug 2005 AUDS Auditor's statement
15 Aug 2005 BS Balance Sheet
15 Aug 2005 43(3)e Declaration on reregistration from private to PLC
15 Aug 2005 43(3) Application for reregistration from private to PLC
15 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 11/08/05
15 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Jul 2005 363s Return made up to 19/07/05; full list of members
15 Jul 2005 88(2)R Ad 20/06/05--------- £ si 99@1=99 £ ic 1/100
13 Jul 2005 288a New director appointed
30 Jun 2005 288a New director appointed
17 Sep 2004 288b Director resigned
04 Aug 2004 288b Secretary resigned