Stakis Casinos Limited

Company Name	Stakis Casinos Limited
Company Status	Dissolved
Company Number	SC040497
Category	Private Limited Company
Incorporation Date	3 June 1964(59 years, 6 months ago)
Dissolution Date	11 October 2014 (9 years, 1 month ago)
Previous Name	Casino Chevalier Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Harry Andrew Willits
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2011(47 years after company formation)
Appointment Duration	3 years, 4 months (closed 11 October 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT

Secretary Name	Gala Coral Secretaries Limited (Corporation)
Status	Closed
Appointed	09 February 2006(41 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (closed 11 October 2014)
Correspondence Address	71 Queensway London W2 4QH

Director Name	Gala Coral Nominees Limited (Corporation)
Status	Closed
Appointed	26 April 2006(41 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (closed 11 October 2014)
Correspondence Address	71 Queensway London W2 4QH

Director Name	Mr Stuart Nicol Jenkins
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1989(24 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 February 1991)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Parkview, 7 Arden Drive Giffnock Glasgow Lanarkshire G46 7AF Scotland

Director Name	Sir Reo Stakis
Date of Birth	March 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1989(24 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 May 1996)
Role	Company Director
Correspondence Address	54 Aytoun Road Pollokshields Glasgow Lanarkshire G41 5HE Scotland

Director Name	Andros Stakis
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1989(24 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 June 1991)
Role	Company Director
Correspondence Address	Glentyan House Glentyan Estate Kilbarchan Renfrewshire PA10 7JJ Scotland

Director Name	Mr Fivos Scholarios
Date of Birth	January 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1989(24 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 January 1992)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	110 Haggs Road Glasgow Lanarkshire G41 4AT Scotland

Director Name	Mr Francis O'Callaghan
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1989(24 years, 9 months after company formation)
Appointment Duration	4 weeks (resigned 06 April 1989)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Hamilton Avenue Pollokshields Glasgow G41 4JG Scotland

Secretary Name	Anthony Lang
Nationality	British
Status	Resigned
Appointed	08 March 1989(24 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 April 1990)
Role	Company Director
Correspondence Address	58 West Regent Street Glasgow Lanarkshire G2 2QZ Scotland

Secretary Name	William Burt Hamilton
Nationality	British
Status	Resigned
Appointed	12 April 1990(25 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 January 1991)
Role	Accountant
Correspondence Address	Douglas House 58c Allanfauld Road Cumbernauld Glasgow

Secretary Name	Martin Paul Magee
Nationality	British
Status	Resigned
Appointed	04 January 1991(26 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 February 1992)
Role	Company Director
Correspondence Address	28 Barncluith Road Hamilton Lanarkshire ML3 7DQ Scotland

Director Name	James McCarvill
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1991(26 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	37 Brightside Avenue Uddingston Glasgow G71 7NF Scotland

Director Name	David Michael Charles Michels
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(27 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	15 Court Drive Stanmore Middlesex HA7 4QH

Secretary Name	Andrew Ross Mitchell
Nationality	British
Status	Resigned
Appointed	10 February 1992(27 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 June 1993)
Role	Chartered Secretary
Correspondence Address	Highwood Kilmacolm Refrewshire PA13 4TA Scotland

Secretary Name	John Ashley Laing Miller
Nationality	British
Status	Resigned
Appointed	28 June 1993(29 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 22 August 1994)
Role	Solicitor
Correspondence Address	18 Learmonth Gardens Edinburgh Midlothian EH4 1HB Scotland

Director Name	Ronald Neil Chisman
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(29 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 August 1999)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	1 Beaufort Close London SW15 3TL

Director Name	John Ashley Laing Miller
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(29 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 August 1994)
Role	Writer To The Signet
Correspondence Address	18 Learmonth Gardens Edinburgh Midlothian EH4 1HB Scotland

Secretary Name	William Donald Mackay
Nationality	British
Status	Resigned
Appointed	22 August 1994(30 years, 2 months after company formation)
Appointment Duration	7 months (resigned 20 March 1995)
Role	Company Director
Correspondence Address	79 Tweedsmuir Road Glasgow G52 2RX Scotland

Secretary Name	Simon Hodges
Nationality	British
Status	Resigned
Appointed	20 March 1995(30 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 May 1999)
Role	Company Director
Correspondence Address	Meadowbank 102 Crosshill Street Lennoxtown Glasgow Lanarkshire G66 7HQ Scotland

Director Name	Ian Timothy Payne
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(34 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 December 2000)
Role	Casino Operator
Correspondence Address	The Elms 56 Avenue Road Dorridge Solihull West Midlands B93 8JZ

Director Name	Colin Waggett
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(34 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 April 2001)
Role	Company Director
Correspondence Address	41 Spring Grove London W4 3NH

Secretary Name	Mr Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	11 May 1999(34 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Director Name	Jonathan Griffiths
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(35 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 February 2003)
Role	Compliance Director
Correspondence Address	11 Pageant Crescent London SE16 5FZ

Director Name	Susan Boyle Harley
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(35 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 December 2000)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	Threeways Gills Hill Lane Radlett Hertfordshire WD7 8DD

Director Name	Kate Emma Stanley
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(35 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 December 2000)
Role	Marketing Director
Correspondence Address	5 The Barns West Leith Tring Hertfordshire HP23 6JJ

Secretary Name	Mr Martyn David Cheatle
Nationality	British
Status	Resigned
Appointed	20 December 2000(36 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 August 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	The Retreat 81 Wales Lane Barton Under Needwood Burton On Trent Staffordshire DE13 8JG

Director Name	John Michael Kelly
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(36 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 December 2004)
Role	Company Director
Correspondence Address	Prospect House The Green Finchingfield Braintree Essex CB7 4JZ

Director Name	Mr Neil Geoffrey Goulden
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(36 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT

Secretary Name	Charles Blair Ritchie Sinton
Nationality	British
Status	Resigned
Appointed	06 August 2001(37 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mill House Old Mill Lane Bray Berkshire SL6 2BG

Director Name	Mr Richard Thomas Neville Sowerby
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(37 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT

Director Name	Brian Roger Mattingley
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(37 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 October 2003)
Role	Company Director
Correspondence Address	York House Kennedy Close Marlow Buckinghamshire SL7 3JA

Secretary Name	Miss Leigh Smerdon
Status	Resigned
Appointed	07 April 2003(38 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 February 2006)
Role	Chartered Secretary
Correspondence Address	1 Cedar Grove The Hedgerows Great Wyrley Walsall West Midlands WS6 6QH

Director Name	John Julian Tristam Cronk
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(41 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 July 2009)
Role	Secretary
Correspondence Address	Glebe House Vicarage Drive Barking Essex IG11 7NS

Director Name	Ms Diane June Penfold
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(45 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 03 June 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	71 Queensway London W2 4QH

Contact

Telephone	0121 6431777
Telephone region	Birmingham

Location

Registered Address	First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

3.4m at £1	Barclays Nominees (Branches) LTD 100.00% Ordinary

Accounts

Latest Accounts	29 September 2012 (11 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

11 October 2014	Final Gazette dissolved following liquidation (1 page)
11 October 2014	Final Gazette dissolved following liquidation (1 page)
11 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2014	Return of final meeting of voluntary winding up (15 pages)
11 July 2014	Return of final meeting of voluntary winding up (15 pages)
6 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 March 2014	Registered office address changed from Gala Clubs Regional Office Kerse Lane Falkirk FK1 1RJ on 6 March 2014 (2 pages)
6 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 March 2014	Registered office address changed from Gala Clubs Regional Office Kerse Lane Falkirk FK1 1RJ on 6 March 2014 (2 pages)
6 March 2014	Registered office address changed from Gala Clubs Regional Office Kerse Lane Falkirk FK1 1RJ on 6 March 2014 (2 pages)
4 February 2014	Statement of capital on 4 February 2014 GBP 1.00 (4 pages)
4 February 2014	Solvency statement dated 29/01/14 (1 page)
4 February 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 February 2014	Statement of capital on 4 February 2014 GBP 1.00 (4 pages)
4 February 2014	Statement by directors (1 page)
4 February 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 February 2014	Statement of capital on 4 February 2014 GBP 1.00 (4 pages)
4 February 2014	Solvency statement dated 29/01/14 (1 page)
4 February 2014	Statement by directors (1 page)
26 June 2013	Accounts for a dormant company made up to 29 September 2012 (5 pages)
26 June 2013	Accounts for a dormant company made up to 29 September 2012 (5 pages)
30 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
20 February 2013	Director's details changed for Mr Harry Willits on 19 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Harry Willits on 19 February 2013 (2 pages)
15 June 2012	Accounts for a dormant company made up to 24 September 2011 (5 pages)
15 June 2012	Accounts for a dormant company made up to 24 September 2011 (5 pages)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
29 June 2011	Accounts for a dormant company made up to 25 September 2010 (5 pages)
29 June 2011	Accounts for a dormant company made up to 25 September 2010 (5 pages)
15 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 16 (4 pages)
15 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 16 (4 pages)
15 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 14 (7 pages)
15 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 14 (7 pages)
15 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 15 (3 pages)
15 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 15 (3 pages)
14 June 2011	Appointment of Harry Willits as a director (2 pages)
14 June 2011	Termination of appointment of Diane Penfold as a director (1 page)
14 June 2011	Termination of appointment of Diane Penfold as a director (1 page)
14 June 2011	Appointment of Harry Willits as a director (2 pages)
11 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Accounts for a dormant company made up to 26 September 2009 (5 pages)
18 May 2010	Accounts for a dormant company made up to 26 September 2009 (5 pages)
18 March 2010	Director's details changed for Gala Coral Nominees Limited on 26 October 2009 (1 page)
18 March 2010	Secretary's details changed for Gala Coral Secretaries Limited on 26 October 2009 (1 page)
18 March 2010	Secretary's details changed for Gala Coral Secretaries Limited on 26 October 2009 (1 page)
18 March 2010	Director's details changed for Gala Coral Nominees Limited on 26 October 2009 (1 page)
13 November 2009	Director's details changed for Miss Diane June Penfold on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Miss Diane June Penfold on 13 November 2009 (2 pages)
27 July 2009	Appointment terminated director john cronk (1 page)
27 July 2009	Director appointed diane june penfold (1 page)
27 July 2009	Director appointed diane june penfold (1 page)
27 July 2009	Appointment terminated director john cronk (1 page)
9 June 2009	Return made up to 03/05/09; full list of members (3 pages)
9 June 2009	Return made up to 03/05/09; full list of members (3 pages)
27 May 2009	Accounts for a dormant company made up to 27 September 2008 (5 pages)
27 May 2009	Accounts for a dormant company made up to 27 September 2008 (5 pages)
30 July 2008	Accounts for a dormant company made up to 29 September 2007 (5 pages)
30 July 2008	Accounts for a dormant company made up to 29 September 2007 (5 pages)
19 June 2008	Return made up to 03/05/08; full list of members (3 pages)
19 June 2008	Return made up to 03/05/08; full list of members (3 pages)
1 August 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
1 August 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
11 June 2007	Return made up to 03/05/07; full list of members (2 pages)
11 June 2007	Return made up to 03/05/07; full list of members (2 pages)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
26 May 2006	Partic of mort/charge * (7 pages)
26 May 2006	Partic of mort/charge * (7 pages)
12 May 2006	Return made up to 03/05/06; full list of members (3 pages)
12 May 2006	New director appointed (1 page)
12 May 2006	Return made up to 03/05/06; full list of members (3 pages)
12 May 2006	New director appointed (1 page)
11 May 2006	Secretary's particulars changed (1 page)
11 May 2006	New director appointed (1 page)
11 May 2006	New director appointed (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Secretary's particulars changed (1 page)
21 March 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
21 March 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
24 February 2006	Secretary resigned (1 page)
24 February 2006	Secretary resigned (1 page)
24 February 2006	New secretary appointed (2 pages)
24 February 2006	New secretary appointed (2 pages)
7 December 2005	Dec mort/charge * (2 pages)
7 December 2005	Dec mort/charge * (9 pages)
7 December 2005	Dec mort/charge * (2 pages)
7 December 2005	Dec mort/charge * (9 pages)
3 December 2005	Partic of mort/charge * (4 pages)
3 December 2005	Partic of mort/charge * (4 pages)
16 November 2005	Partic of mort/charge * (11 pages)
16 November 2005	Partic of mort/charge * (11 pages)
20 September 2005	Partic of mort/charge * (11 pages)
20 September 2005	Partic of mort/charge * (11 pages)
6 September 2005	Declaration of assistance for shares acquisition (17 pages)
6 September 2005	Declaration of assistance for shares acquisition (17 pages)
5 September 2005	Dec mort/charge * (2 pages)
5 September 2005	Partic of mort/charge * (4 pages)
5 September 2005	Dec mort/charge * (2 pages)
5 September 2005	Dec mort/charge * (10 pages)
5 September 2005	Partic of mort/charge * (4 pages)
5 September 2005	Dec mort/charge * (10 pages)
1 June 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
1 June 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
23 May 2005	Return made up to 03/05/05; no change of members (4 pages)
23 May 2005	Return made up to 03/05/05; no change of members (4 pages)
1 April 2005	Director's particulars changed (1 page)
1 April 2005	Director's particulars changed (1 page)
16 March 2005	Director's particulars changed (1 page)
16 March 2005	Director's particulars changed (1 page)
24 February 2005	Partic of mort/charge * (13 pages)
24 February 2005	Partic of mort/charge * (13 pages)
23 February 2005	Dec mort/charge * (2 pages)
23 February 2005	Dec mort/charge * (2 pages)
23 February 2005	Dec mort/charge * (4 pages)
23 February 2005	Dec mort/charge * (2 pages)
23 February 2005	Dec mort/charge * (2 pages)
23 February 2005	Dec mort/charge * (4 pages)
16 February 2005	Partic of mort/charge * (4 pages)
16 February 2005	Partic of mort/charge * (4 pages)
10 February 2005	Declaration of assistance for shares acquisition (16 pages)
10 February 2005	Declaration of assistance for shares acquisition (16 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
2 June 2004	Return made up to 03/05/04; full list of members (6 pages)
2 June 2004	Return made up to 03/05/04; full list of members (6 pages)
20 February 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
20 February 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
11 September 2003	Director's particulars changed (1 page)
11 September 2003	Director's particulars changed (1 page)
23 June 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
23 June 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
27 May 2003	Return made up to 03/05/03; full list of members (6 pages)
27 May 2003	Return made up to 03/05/03; full list of members (6 pages)
25 April 2003	Secretary resigned (1 page)
25 April 2003	Secretary resigned (1 page)
25 April 2003	New secretary appointed (1 page)
25 April 2003	New secretary appointed (1 page)
4 April 2003	Partic of mort/charge * (5 pages)
4 April 2003	Partic of mort/charge * (5 pages)
27 March 2003	Partic of mort/charge * (7 pages)
27 March 2003	Dec mort/charge * (5 pages)
27 March 2003	Partic of mort/charge * (7 pages)
27 March 2003	Dec mort/charge * (4 pages)
27 March 2003	Dec mort/charge * (4 pages)
27 March 2003	Dec mort/charge * (5 pages)
21 March 2003	Partic of mort/charge * (9 pages)
21 March 2003	Partic of mort/charge * (9 pages)
19 February 2003	Declaration of assistance for shares acquisition (18 pages)
19 February 2003	Declaration of assistance for shares acquisition (16 pages)
19 February 2003	Declaration of assistance for shares acquisition (18 pages)
19 February 2003	Declaration of assistance for shares acquisition (16 pages)
19 February 2003	Declaration of assistance for shares acquisition (16 pages)
19 February 2003	Declaration of assistance for shares acquisition (16 pages)
17 February 2003	Auditor's resignation (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	Auditor's resignation (1 page)
17 February 2003	Director resigned (1 page)
14 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
2 August 2002	Secretary's particulars changed (1 page)
2 August 2002	Secretary's particulars changed (1 page)
30 July 2002	Full accounts made up to 30 September 2001 (17 pages)
30 July 2002	Full accounts made up to 30 September 2001 (17 pages)
22 May 2002	Return made up to 03/05/02; no change of members (6 pages)
22 May 2002	Return made up to 03/05/02; no change of members (6 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
30 October 2001	Full accounts made up to 31 December 2000 (17 pages)
30 October 2001	Full accounts made up to 31 December 2000 (17 pages)
20 August 2001	Secretary resigned (1 page)
20 August 2001	New secretary appointed (2 pages)
20 August 2001	Secretary resigned (1 page)
20 August 2001	New secretary appointed (2 pages)
19 June 2001	Return made up to 03/05/01; full list of members (6 pages)
19 June 2001	Return made up to 03/05/01; full list of members (6 pages)
30 May 2001	Director's particulars changed (1 page)
30 May 2001	Director's particulars changed (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
15 March 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
15 March 2001	New director appointed (3 pages)
15 March 2001	Registered office changed on 15/03/01 from: 3 atlantic street york street glasgow G2 8JH (1 page)
15 March 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
15 March 2001	New director appointed (3 pages)
15 March 2001	New director appointed (5 pages)
15 March 2001	Registered office changed on 15/03/01 from: 3 atlantic street york street glasgow G2 8JH (1 page)
15 March 2001	New director appointed (5 pages)
8 March 2001	Partic of mort/charge * (7 pages)
8 March 2001	Partic of mort/charge * (7 pages)
20 February 2001	Declaration of assistance for shares acquisition (6 pages)
20 February 2001	Declaration of assistance for shares acquisition (7 pages)
20 February 2001	Declaration of assistance for shares acquisition (6 pages)
20 February 2001	Declaration of assistance for shares acquisition (7 pages)
23 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 January 2001	Nc inc already adjusted 18/12/00 (2 pages)
23 January 2001	Ad 18/12/00--------- Â£ si 3350000@1=3350000 Â£ ic 100/3350100 (2 pages)
23 January 2001	Nc inc already adjusted 18/12/00 (2 pages)
23 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 January 2001	Ad 18/12/00--------- Â£ si 3350000@1=3350000 Â£ ic 100/3350100 (2 pages)
22 January 2001	New secretary appointed (2 pages)
22 January 2001	Secretary resigned (1 page)
22 January 2001	Secretary resigned (1 page)
22 January 2001	New secretary appointed (2 pages)
10 January 2001	Partic of mort/charge * (31 pages)
10 January 2001	Partic of mort/charge * (31 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
3 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
3 January 2001	Declaration of assistance for shares acquisition (7 pages)
3 January 2001	Declaration of assistance for shares acquisition (7 pages)
3 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
3 January 2001	Memorandum and Articles of Association (29 pages)
3 January 2001	Memorandum and Articles of Association (29 pages)
3 January 2001	Declaration of assistance for shares acquisition (6 pages)
3 January 2001	Declaration of assistance for shares acquisition (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
22 August 2000	Accounting reference date shortened from 04/04/00 to 31/12/99 (1 page)
22 August 2000	Accounting reference date shortened from 04/04/00 to 31/12/99 (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	Return made up to 03/05/00; full list of members (17 pages)
9 June 2000	Director resigned (1 page)
9 June 2000	Return made up to 03/05/00; full list of members (17 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
28 January 2000	Dec mort/charge * (4 pages)
28 January 2000	Dec mort/charge * (4 pages)
26 January 2000	Full accounts made up to 4 April 1999 (17 pages)
26 January 2000	Full accounts made up to 4 April 1999 (17 pages)
26 January 2000	Full accounts made up to 4 April 1999 (17 pages)
23 October 1999	New director appointed (2 pages)
23 October 1999	New director appointed (2 pages)
23 October 1999	New director appointed (2 pages)
23 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
19 July 1999	Return made up to 27/06/99; full list of members (11 pages)
19 July 1999	Return made up to 27/06/99; full list of members (11 pages)
21 June 1999	Accounting reference date shortened from 30/09/99 to 04/04/99 (1 page)
21 June 1999	Accounting reference date shortened from 30/09/99 to 04/04/99 (1 page)
3 June 1999	Secretary resigned (1 page)
3 June 1999	New director appointed (2 pages)
3 June 1999	New secretary appointed (2 pages)
3 June 1999	Secretary resigned (1 page)
3 June 1999	New director appointed (2 pages)
3 June 1999	New secretary appointed (2 pages)
9 May 1999	Full accounts made up to 27 September 1998 (14 pages)
9 May 1999	Full accounts made up to 27 September 1998 (14 pages)
12 April 1999	Return made up to 15/02/99; no change of members (4 pages)
12 April 1999	Return made up to 15/02/99; no change of members (4 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
21 July 1998	Full accounts made up to 28 September 1997 (15 pages)
21 July 1998	Full accounts made up to 28 September 1997 (15 pages)
13 March 1998	Return made up to 15/02/98; no change of members (6 pages)
13 March 1998	Return made up to 15/02/98; no change of members (6 pages)
30 July 1997	Full accounts made up to 29 September 1996 (14 pages)
30 July 1997	Full accounts made up to 29 September 1996 (14 pages)
25 February 1997	Return made up to 15/02/97; full list of members (7 pages)
25 February 1997	Return made up to 15/02/97; full list of members (7 pages)
17 September 1996	Dec mort/charge * (4 pages)
17 September 1996	Dec mort/charge * (4 pages)
20 June 1996	Director resigned (1 page)
20 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
30 May 1996	Full accounts made up to 1 October 1995 (15 pages)
30 May 1996	Full accounts made up to 1 October 1995 (15 pages)
30 May 1996	Full accounts made up to 1 October 1995 (15 pages)
12 March 1996	Return made up to 15/02/96; no change of members (8 pages)
12 March 1996	Return made up to 15/02/96; no change of members (8 pages)
19 January 1996	Dec mort/charge release * (4 pages)
19 January 1996	Dec mort/charge release * (4 pages)
27 June 1995	Full accounts made up to 2 October 1994 (15 pages)
27 June 1995	Full accounts made up to 2 October 1994 (15 pages)
27 June 1995	Full accounts made up to 2 October 1994 (15 pages)
29 March 1994	Resolutions ELRES ‐ Elective resolution (3 pages)
29 March 1994	Memorandum and Articles of Association (34 pages)
29 March 1994	Resolutions ELRES ‐ Elective resolution (3 pages)
29 March 1994	Memorandum and Articles of Association (34 pages)
8 July 1991	Memorandum and Articles of Association (6 pages)
8 July 1991	Memorandum and Articles of Association (6 pages)
20 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 April 1990	Company name changed casino chevalier LIMITED\certificate issued on 11/04/90 (2 pages)
10 April 1990	Company name changed casino chevalier LIMITED\certificate issued on 11/04/90 (2 pages)
18 June 1981	Accounts made up to 28 September 1980 (7 pages)
18 June 1981	Accounts made up to 28 September 1980 (7 pages)
24 October 1975	Accounts made up to 28 September 1975 (13 pages)
24 October 1975	Accounts made up to 28 September 1975 (13 pages)
3 June 1964	Certificate of incorporation (1 page)
3 June 1964	Certificate of incorporation (1 page)

Stakis Casinos Limited

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