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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)
13 May 2008 288b Appointment terminated secretary daniel talisman
13 May 2008 288b Appointment terminated director david hobday
05 Feb 2008 288a New director appointed
05 Feb 2008 288a New director appointed
04 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re-elect dir, accept ac 28/12/07
04 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2008 AA Group of companies' accounts made up to 31 July 2007
19 Dec 2007 88(2)R Ad 05/12/07--------- £ si 2701259@.001=2701 £ ic 444329/447030
06 Dec 2007 AUD Auditor's resignation
06 Dec 2007 AUD Auditor's resignation
30 Nov 2007 88(2)R Ad 14/08/07-12/11/07 £ si 11077697@.001=11077 £ ic 433252/444329
30 Nov 2007 AUD Auditor's resignation
17 Aug 2007 88(2)R Ad 06/08/07--------- £ si 4000@.001=4 £ ic 433248/433252
10 Aug 2007 88(2)R Ad 01/08/07--------- £ si 518784@.001=518 £ ic 432730/433248
02 Aug 2007 395 Particulars of mortgage/charge
31 Jul 2007 88(2)R Ad 12/07/07--------- £ si 93750@.001=93 £ ic 432637/432730
24 Jul 2007 403a Declaration of satisfaction of mortgage/charge
24 Jul 2007 403a Declaration of satisfaction of mortgage/charge
24 Jul 2007 403a Declaration of satisfaction of mortgage/charge
24 Jul 2007 403a Declaration of satisfaction of mortgage/charge
29 May 2007 288c Director's particulars changed
29 May 2007 288c Secretary's particulars changed
29 May 2007 88(2)R Ad 26/01/07-24/04/07 £ si 363250@.0001