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SPORTINGBET LIMITED

Company number 03534726

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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)
25 Mar 2009 88(2) Ad 19/03/09\gbp si 11590@0.001=11.59\gbp ic 479919.071/479930.661\
25 Mar 2009 88(2) Ad 19/03/09\gbp si 204396@0.001=204.396\gbp ic 479714.675/479919.071\
03 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
25 Feb 2009 SA Statement of affairs
25 Feb 2009 88(2) Ad 03/02/09\gbp si 2164948@0.001=2164.948\gbp ic 477549.727/479714.675\
11 Feb 2009 88(2) Ad 19/01/09\gbp si 156009@0.001=156.009\gbp ic 477393.718/477549.727\
23 Jan 2009 AA Group of companies' accounts made up to 31 July 2008
17 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re-appoint directors section 363 to 365 12/12/2008
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2008 169A(2) 27/11/08\Gbp tr 6533299@0.001=6533.299\
09 Dec 2008 88(2) Ad 27/11/08\gbp si 715376@0.001=715.376\gbp ic 476678.342/477393.718\
09 Dec 2008 88(2) Ad 26/11/08\gbp si 1716203@0.001=1716.203\gbp ic 474962.139/476678.342\
04 Dec 2008 288c Director's change of particulars peter dicks logged form
03 Dec 2008 169A(2) 24/10/08\Gbp tr 80601@0.001=80.601\
03 Dec 2008 169A(2) 07/11/08\Gbp tr 80000@0.001=80\
03 Dec 2008 169(1B) 15/10/08\Gbp ti 6693900@0.001=6693.9\
09 Oct 2008 SA Statement of affairs
09 Oct 2008 88(2) Ad 02/10/08\gbp si 2164948@0.001=2164.948\gbp ic 472797.191/474962.139\
21 Aug 2008 88(2) Ad 18/08/08-18/08/08\gbp si 60000@0.001=60\gbp ic 472737.191/472797.191\
07 Aug 2008 88(2) Ad 06/08/08-06/08/08\gbp si 1500@0.01=15\gbp ic 472722.191/472737.191\
07 Aug 2008 88(2) Ad 31/07/08\gbp si 711168@0.001=711.168\gbp ic 472011.023/472722.191\
01 Aug 2008 363s Return made up to 25/03/08; bulk list available separately
11 Jul 2008 88(2) Ad 14/12/07-08/07/08\gbp si 24925112@0.001=24925.112\gbp ic 447030/471955.112\
29 May 2008 288a Secretary appointed mr daniel jeremy talisman
29 May 2008 288b Appointment terminated secretary james wilkinson
13 May 2008 288a Secretary appointed mr james henry wilkinson