MASTERTRONIC GAMES LIMITED

Company number 02974448

Date	Type	Description	View / Download
01 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Adp acc re app aud 28/10/02	(1 page)
14 Oct 2002	363s	Return made up to 06/10/02; full list of members	(6 pages)
31 Jul 2002	AA	Accounts for a medium company made up to 31 October 2001	(17 pages)
15 Jan 2002	169	£ ic 93/51 24/12/01 £ sr 42@1=42	(1 page)
14 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 24/12/01	(1 page)
27 Nov 2001	169	£ ic 95/93 23/11/01 £ sr 2@1=2	(1 page)
26 Nov 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Nov 2001	169	£ ic 97/95 19/10/01 £ sr 2@1=2	(1 page)
06 Nov 2001	169	£ ic 100/97 19/10/01 £ sr 3@1=3	(1 page)
24 Oct 2001	363s	Return made up to 06/10/01; full list of members	(6 pages)
03 Oct 2001	288b	Director resigned	(1 page)
04 Sep 2001	AA	Accounts for a small company made up to 31 October 2000	(7 pages)
02 Oct 2000	363s	Return made up to 06/10/00; full list of members	(6 pages)
29 Aug 2000	288c	Director's particulars changed	(1 page)
17 Aug 2000	288a	New secretary appointed	(2 pages)
17 Aug 2000	288b	Secretary resigned	(1 page)
16 Aug 2000	AA	Accounts for a small company made up to 31 October 1999	(7 pages)
21 Oct 1999	363s	Return made up to 06/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
23 Aug 1999	395	Particulars of mortgage/charge	(4 pages)
15 May 1999	287	Registered office changed on 15/05/99 from: unit 308 the chandlery westminster bridge road london SE1 7QY	(1 page)
22 Apr 1999	AA	Accounts for a small company made up to 31 October 1998	(7 pages)
01 Oct 1998	363s	Return made up to 06/10/98; full list of members	(6 pages)
29 Jun 1998	AA	Accounts for a small company made up to 31 October 1997	(5 pages)