BROAD GAME LIMITED — Filings & Documents (51)
(E)Information sheet re S.291AA(9)
2001-07-13 · Other
(E)Information sheet re S.291AA(7)
2001-03-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-03-06 · Other
(E)FAR1 - Annual return (without a list of members)
2001-02-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-03-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-24 · Address Change
(E)Memorandum of satisfaction
2000-02-15 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-01-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-12-07 · Charges
(E)FM1 - Mortgage or charge details
1999-12-07 · Charges
(E)Memorandum of satisfaction
1999-12-01 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-03-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-06 · Annual Return
(E)Annual return
1997-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-05 · Director/Secretary Change
(E)Annual return
1996-04-26 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-26 · Address Change
(E)Memorandum of satisfaction
1996-04-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-04-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-08 · Other
(E)Certificate of Registration of Charge
1996-02-08 · Charges
(E)Notice of registered office and any change thereof
1995-12-01 · Address Change
(E)Annual return
1995-03-21 · Annual Return
(E)Memorandum of satisfaction
1994-11-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-01 · Other
(E)Certificate of Registration of Charge
1994-03-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-16 · Other
(E)Certificate of Registration of Charge
1993-12-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-08 · Director/Secretary Change
(E)Annual return
1993-12-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-08-19 · Other
(E)FVIII - Annual return by certificate of no change
1992-10-02 · Annual Return
(E)Annual return
1991-10-10 · Annual Return
(E)Annual return
1990-08-07 · Annual Return
(E)Notice of registered office and any change thereof
1990-04-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-20 · Director/Secretary Change
(E)Ordinary resolution
1990-03-08 · Other
(E)FIII - Notice of increase in nominal capital
1990-03-08 · Other
(E)FIB - Return of allotments
1990-03-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-30 · Other
(E)Certificate of Registration of Charge
1989-10-30 · Charges
(E)Notice of registered office and any change thereof
1989-03-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-03-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-03-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-03 · Address Change
(E)Memorandum & Articles of Association
1989-02-24 · Memorandum & Articles
(E)Statutory Declaration
1989-02-24 · Other
Certificate of Incorporation
1989-02-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-07-13 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-03-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-03-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-06 | |
| (E)Annual return | Annual Return | 1997-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-05 | |
| (E)Annual return | Annual Return | 1996-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-01 | |
| (E)Annual return | Annual Return | 1995-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-08 | |
| (E)Annual return | Annual Return | 1993-12-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-02 | |
| (E)Annual return | Annual Return | 1991-10-10 | |
| (E)Annual return | Annual Return | 1990-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-20 | |
| (E)Ordinary resolution | Other | 1990-03-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-03-08 | |
| (E)FIB - Return of allotments | Other | 1990-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-24 | |
| (E)Statutory Declaration | Other | 1989-02-24 | |
| Certificate of Incorporation | Incorporation | 1989-02-24 |
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