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LADBROKES BETTING & GAMING LIMITED

Company number 00775667

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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)
30 Jul 2009 123 Nc inc already adjusted 02/07/09
30 Jul 2009 MEM/ARTS Memorandum and Articles of Association
30 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2009 288b Appointment terminated director alan ross
14 May 2009 363a Return made up to 03/05/09; full list of members
23 Mar 2009 288b Appointment terminated director joanna boydell
20 Mar 2009 288a Director appointed john clifford baty
04 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2008 AAMD Amended full accounts made up to 31 December 2007
07 Aug 2008 AA Full accounts made up to 31 December 2007
26 Jun 2008 288a Director appointed richard jonathan ames
22 May 2008 363a Return made up to 03/05/08; full list of members
14 Apr 2008 288c Director's change of particulars / john o'reilly / 11/04/2008
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
14 Mar 2008 288a Director appointed john patrick o'reilly
13 Mar 2008 288a Director appointed stuart richard priday
13 Mar 2008 288a Director appointed edward henry duff andrewes
13 Mar 2008 288a Director appointed joanna boydell
13 Mar 2008 288a Director appointed michael peter d ancona
20 Jul 2007 AA Full accounts made up to 31 December 2006
07 Jun 2007 363a Return made up to 03/05/07; full list of members
30 Mar 2007 288b Director resigned
17 Oct 2006 AA Full accounts made up to 31 December 2005