LADBROKE GROUP INTERNATIONAL

Company number 00856636

Date	Type	Description	View / Download
06 Apr 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
26 Mar 1997	288b	Director resigned	(1 page)
10 Jan 1997	288a	New director appointed	(2 pages)
09 Nov 1996	288b	Secretary resigned	(1 page)
09 Nov 1996	288a	New secretary appointed	(2 pages)
24 Oct 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
13 Sep 1996	287	Registered office changed on 13/09/96 from: chancel house neasden la london NW10 2XE	(1 page)
09 Sep 1996	88(2)R	Ad 23/08/96--------- £ si 1160000000@1=1160000000 £ ic 240000002/1400000002	(2 pages)
09 Sep 1996	123	Nc inc already adjusted 23/08/96	(1 page)
09 Sep 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
09 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Aug 1996	288	New director appointed	(1 page)
08 Aug 1996	288	Director resigned	(2 pages)
08 Aug 1996	288	Director resigned	(1 page)
31 May 1996	363x	Return made up to 03/05/96; full list of members	(8 pages)
24 Oct 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
30 May 1995	363x	Return made up to 03/05/95; full list of members	(14 pages)
30 May 1995	363(353)	Location of register of members address changed 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
30 May 1995	363(190)	Location of debenture register address changed 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
26 Jan 1995	288	Director resigned 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
26 Jan 1995	288	New director appointed 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 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(27 pages)
28 Nov 1994	288	Director resigned;new director appointed 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
28 Nov 1994	288	Director resigned;new director appointed 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
28 Nov 1994	288	New director appointed 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