LADBROKES INVESTMENTS HOLDINGS LIMITED

Company number 00009336

Date	Type	Description	View / Download
07 Oct 1999	288b	Director resigned	(1 page)
07 Oct 1999	288a	New director appointed	(4 pages)
07 Oct 1999	288a	New director appointed	(4 pages)
01 Oct 1999	88(2)R	Ad 09/09/99--------- £ si 2490706550@.1=249070655 £ ic 1260395597/1509466252	(2 pages)
01 Oct 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
01 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Oct 1999	123	£ nc 1500000000/2000000000 09/09/99	(1 page)
01 Oct 1999	88(2)R	Ad 16/03/99--------- £ si 3112724200@.1=311272420 £ ic 949123177/1260395597	(2 pages)
01 Oct 1999	88(2)R	Ad 18/05/99--------- £ si 5000000000@.1=500000000 £ ic 449123177/949123177	(3 pages)
01 Oct 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
01 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Oct 1999	123	£ nc 1000000000/1500000000 18/05/99	(1 page)
01 Oct 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
01 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Oct 1999	123	£ nc 449500000/1000000000 16/03/99	(1 page)
09 Sep 1999	288c	Director's particulars changed	(1 page)
03 Sep 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
06 Jun 1999	288b	Director resigned	(1 page)
01 Jun 1999	288a	New director appointed	(2 pages)
01 Jun 1999	288a	New director appointed	(2 pages)
08 May 1999	288b	Director resigned	(1 page)
09 Nov 1998	288b	Director resigned	(1 page)