LADBROKES BETTING & GAMING LIMITED

Company number 00775667

Date	Type	Description	View / Download
27 Jun 2006	363a	Return made up to 03/05/06; full list of members	(9 pages)
07 Apr 2006	288b	Director resigned	(1 page)
06 Mar 2006	AA	Full accounts made up to 31 December 2004	(18 pages)
06 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
01 Mar 2006	287	Registered office changed on 01/03/06 from: maple court central park, reeds crescent watford herts WD24 4QQ	(1 page)
23 Feb 2006	CERTNM	Company name changed ladbrokes LIMITED\certificate issued on 23/02/06	(2 pages)
21 Feb 2006	288a	New director appointed	(13 pages)
13 Feb 2006	88(2)R	Ad 11/08/05--------- £ si 500000000@1=500000000 £ ic 3255303/503255303
13 Feb 2006	123	Nc inc already adjusted 11/08/05	(1 page)
13 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 May 2005	363a	Return made up to 03/05/05; full list of members	(4 pages)
11 Nov 2004	288c	Director's particulars changed	(1 page)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
16 Aug 2004	288b	Director resigned	(1 page)
07 Jul 2004	288b	Director resigned	(1 page)
24 May 2004	288a	New director appointed	(2 pages)
14 May 2004	363a	Return made up to 03/05/04; full list of members	(8 pages)
04 Dec 2003	288c	Director's particulars changed	(1 page)
28 Sep 2003	288c	Director's particulars changed	(1 page)
16 Aug 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
04 Jun 2003	363a	Return made up to 03/05/03; full list of members	(8 pages)
10 Mar 2003	288a	New director appointed	(2 pages)
02 Mar 2003	288a	New director appointed	(2 pages)
21 Jan 2003	AA	Full accounts made up to 31 December 2001	(18 pages)