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GAMING INTERNATIONAL LIMITED

Company number 00263234

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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)
02 Aug 1993 AA Full group accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1992
07 Jun 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
05 Oct 1992 363s Return made up to 07/09/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/09/92; full list of members
22 Sep 1992 AA Full group accounts made up to 31 December 1991
14 Aug 1992 122 Conve 06/11/91
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Request DocumentConve 06/11/91
16 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Dec 1991 CERTNM Company name changed bs group PUBLIC LIMITED COMPANY\certificate issued on 01/01/92
19 Dec 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
19 Dec 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
19 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Nov 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
11 Nov 1991 88(2)O Ad 24/01/91-05/03/91 £ si 2305264@.05
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Request DocumentAd 24/01/91-05/03/91 £ si 2305264@.05
30 Oct 1991 123 Nc inc already adjusted 27/11/90
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Request DocumentNc inc already adjusted 27/11/90
30 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Oct 1991 88(2)P Ad 24/01/91-05/03/91 £ si 2305264@.05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/01/91-05/03/91 £ si 2305264@.05
07 Oct 1991 363b Return made up to 07/09/91; bulk list available separately
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Request DocumentReturn made up to 07/09/91; bulk list available separately
23 Sep 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
23 Sep 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Sep 1991 MEM/ARTS Memorandum and Articles of Association
19 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Sep 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
13 Aug 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned