LADBROKE CASINO (HOLDINGS) LIMITED

Company number 01406510

Date	Type	Description	View / Download
02 Jun 1997	363a	Return made up to 03/05/97; full list of members	(12 pages)
14 Mar 1997	288b	Director resigned	(1 page)
07 Mar 1997	288b	Director resigned	(1 page)
05 Mar 1997	288a	New director appointed	(2 pages)
06 Dec 1996	288c	Secretary's particulars changed	(1 page)
09 Nov 1996	288a	New secretary appointed	(2 pages)
09 Nov 1996	288b	Secretary resigned	(1 page)
26 Oct 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
13 Sep 1996	287	Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2XE	(1 page)
24 Jun 1996	363a	Return made up to 03/05/96; full list of members	(15 pages)
06 Sep 1995	AA	Full accounts made up to 31 December 1994	(7 pages)
14 Jun 1995	363x	Return made up to 03/05/95; full list of members	(10 pages)
07 Jun 1995	288	New director appointed	(2 pages)
07 Jun 1995	288	Director resigned;new director appointed	(2 pages)
07 Jun 1995	288	New director appointed	(3 pages)
07 Jun 1995	288	New director appointed	(2 pages)
15 Feb 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	(81 pages)
27 Oct 1994	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
27 Oct 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
27 Sep 1994	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
14 Sep 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
14 Sep 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
14 Sep 1994	88(2)R	Ad 30/08/94--------- £ si 50000000@1=50000000 £ ic 25000/50025000 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
14 Sep 1994	123	Nc inc already adjusted 30/08/94 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

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next