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EUROPEAN GAMING (FINANCE) LIMITED

Company number 05996010

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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)
17 Jan 2013	AP01	Appointment of Neale James O'connell as a director	View PDF Appointment of Neale James O'connell as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	TM01	Termination of appointment of Raymond Gunston as a director	View PDF Termination of appointment of Raymond Gunston as a director - link opens in a new window - 1 page (1 page)
20 Nov 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	View PDF Annual return made up to 13 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Mar 2012	CH01	Director's details changed for Mr Peter James Harvey on 27 February 2012	View PDF Director's details changed for Mr Peter James Harvey on 27 February 2012 - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	CH03	Secretary's details changed for Karen Wilson on 27 February 2012	View PDF Secretary's details changed for Karen Wilson on 27 February 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	AD01	Registered office address changed from Silbury Court 368 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AF on 27 February 2012	View PDF Registered office address changed from Silbury Court 368 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AF on 27 February 2012 - link opens in a new window - 1 page (1 page)
20 Dec 2011	CH03	Secretary's details changed for Karen Carpenter on 15 December 2011	View PDF Secretary's details changed for Karen Carpenter on 15 December 2011 - link opens in a new window - 1 page (1 page)
22 Nov 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	View PDF Annual return made up to 13 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Oct 2011	AA	Full accounts made up to 11 June 2011	View PDF Full accounts made up to 11 June 2011 - link opens in a new window - 12 pages (12 pages)
29 Jul 2011	CH01	Director's details changed for Raymond Mark Gunston on 5 July 2011	View PDF Director's details changed for Raymond Mark Gunston on 5 July 2011 - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	AA	Full accounts made up to 12 June 2010	View PDF Full accounts made up to 12 June 2010 - link opens in a new window - 12 pages (12 pages)
17 Nov 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	View PDF Annual return made up to 13 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Jun 2010	AP03	Appointment of Karen Carpenter as a secretary	View PDF Appointment of Karen Carpenter as a secretary - link opens in a new window - 3 pages (3 pages)
14 Jun 2010	TM01	Termination of appointment of Brendan Redmond as a director	View PDF Termination of appointment of Brendan Redmond as a director - link opens in a new window - 1 page (1 page)
11 Jun 2010	TM02	Termination of appointment of Peter Harvey as a secretary	View PDF Termination of appointment of Peter Harvey as a secretary - link opens in a new window - 1 page (1 page)
05 May 2010	AP01	Appointment of Peter Harvey as a director	View PDF Appointment of Peter Harvey as a director - link opens in a new window - 3 pages (3 pages)
24 Feb 2010	AA	Full accounts made up to 13 June 2009	View PDF Full accounts made up to 13 June 2009 - link opens in a new window - 13 pages (13 pages)
18 Nov 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	View PDF Annual return made up to 13 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
18 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Apr 2009	AA	Full accounts made up to 14 June 2008	View PDF Full accounts made up to 14 June 2008 - link opens in a new window - 15 pages (15 pages)
06 Jan 2009	88(2)	Ad 31/12/08\gbp si 50000000@1=50000000\gbp ic 69000313/119000313\	View PDF Ad 31/12/08\gbp si 50000000@1=50000000\gbp ic 69000313/119000313\ - link opens in a new window - 2 pages (2 pages)
06 Jan 2009	88(2)	Ad 23/12/08\gbp si 69000000@1=69000000\gbp ic 313/69000313\	View PDF Ad 23/12/08\gbp si 69000000@1=69000000\gbp ic 313/69000313\ - link opens in a new window - 2 pages (2 pages)
06 Jan 2009	123	Nc inc already adjusted 23/12/08	View PDF Nc inc already adjusted 23/12/08 - link opens in a new window - 1 page (1 page)
06 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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