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THE GAME GROUP PLC

Company number 00875835

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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)
19 Oct 2004 88(2)R Ad 08/10/04--------- £ si 25000@.05=1250 £ ic 17366792/17368042
13 Oct 2004 88(2)R Ad 06/10/04--------- £ si 1656@.05=82 £ ic 17366710/17366792
28 Sep 2004 88(2)R Ad 04/08/04--------- £ si 65000@.05=3250 £ ic 17363460/17366710
16 Aug 2004 363s Return made up to 27/06/04; bulk list available separately
09 Aug 2004 88(2)R Ad 15/07/04--------- £ si 5169@.05=258 £ ic 17363202/17363460
03 Aug 2004 88(2)R Ad 23/07/04--------- £ si 36836@.05=1841 £ ic 17361361/17363202
21 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re: share plan/trusts 07/07/04
21 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re: schemes 07/07/04
21 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jul 2004 88(2)R Ad 25/06/04--------- £ si 6285@.05=314 £ ic 17361047/17361361
15 Jul 2004 88(2)R Ad 18/06/04--------- £ si 10000@.05=500 £ ic 17360547/17361047
15 Jul 2004 88(2)R Ad 27/02/04--------- £ si 167900@.05=8395 £ ic 17352152/17360547
15 Jul 2004 AA Group of companies' accounts made up to 31 January 2004
15 Jun 2004 88(2)R Ad 02/06/04--------- £ si 135000@.05=6750 £ ic 17345402/17352152
01 Jun 2004 287 Registered office changed on 01/06/04 from: charter court, third avenue, southampton, SO9 0AP
17 May 2004 288a New director appointed
12 Mar 2004 169 £ ic 17970402/17345402 21/01/04 £ sr 12500000@.05=625000
05 Mar 2004 88(2)R Ad 13/02/04--------- £ si 1488866@.05=74443 £ ic 17895959/17970402
05 Mar 2004 88(2)R Ad 18/02/04--------- £ si 115000@.05=5750 £ ic 17890209/17895959
11 Feb 2004 88(2)R Ad 02/02/04--------- £ si 85475@.05=4273 £ ic 17885936/17890209
09 Feb 2004 288b Director resigned
19 Jan 2004 88(2)R Ad 28/11/03--------- £ si 15000@.05=750 £ ic 17885186/17885936
19 Jan 2004 88(2)R Ad 17/10/03--------- £ si 95000@.05=4750 £ ic 17880436/17885186