GAMES FOR EUROPE LIMITED

Company number 05354396

Date	Type	Description	View / Download
16 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
22 Mar 2006	363s	Return made up to 07/02/06; full list of members 363(287) ‐ Registered office changed on 22/03/06	(8 pages)
22 Mar 2006	288a	New director appointed	(2 pages)
20 Mar 2006	288a	New director appointed	(2 pages)
13 Mar 2006	225	Accounting reference date extended from 28/02/06 to 31/03/06	(1 page)
07 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Mar 2006	287	Registered office changed on 07/03/06 from: fernbank woodend lane hyde SK14 1DU	(1 page)
02 Mar 2006	287	Registered office changed on 02/03/06 from: wollastons brierly place new london road chelmsford essex CM2 0AP	(1 page)
14 Feb 2006	CERTNM	Company name changed gamesrouter (2050) LTD\certificate issued on 14/02/06	(2 pages)
10 Feb 2006	288a	New director appointed	(3 pages)
22 Dec 2005	288b	Secretary resigned	(1 page)
22 Dec 2005	288b	Director resigned	(1 page)
22 Dec 2005	288b	Director resigned	(1 page)
22 Dec 2005	288a	New secretary appointed;new director appointed	(2 pages)
22 Dec 2005	288a	New director appointed	(2 pages)
05 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
28 Sep 2005	CERTNM	Company name changed notsallow 229 LIMITED\certificate issued on 28/09/05	(2 pages)
07 Feb 2005	NEWINC	Incorporation	(26 pages)