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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)
14 Jun 2012 F2.18 Notice of deemed approval of proposals
07 Jun 2012 2.16B Statement of affairs with form 2.14B
25 May 2012 2.17B Statement of administrator's proposal
03 Apr 2012 2.12B Appointment of an administrator
29 Jul 2011 AP01 Appointment of Mr Russell James Shaw as a director
20 Jul 2011 AP01 Appointment of Martin Davies as a director
15 Jul 2011 AR01 Annual return made up to 27 June 2011 with bulk list of shareholders
Statement of capital on 2011-07-15
  • GBP 17,373,069.4
13 Jul 2011 TM01 Termination of appointment of Peter Lewis as a director
08 Jul 2011 MG01 Duplicate mortgage certificatecharge no:19
30 Jun 2011 MG01 Duplicate mortgage certificatecharge no:19
30 Jun 2011 MG01 Duplicate mortgage certificatecharge no:19
25 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 19
21 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2011 AA Group of companies' accounts made up to 31 January 2011
18 May 2011 TM01 Termination of appointment of David Mansfield as a director
08 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
30 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
30 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
30 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
16 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 18
15 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 16
15 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 17
22 Sep 2010 SH01 Statement of capital following an allotment of shares on 14 September 2010
  • GBP 17,372,551.70
22 Sep 2010 SH01 Statement of capital following an allotment of shares on 29 July 2010
  • GBP 17,372,292.85
16 Aug 2010 AP01 Appointment of Ian Shepherd as a director