LADBROKE GROUP

Company number 03770578

Date	Type	Description	View / Download
05 May 2000	88(2)R	Ad 31/03/00--------- £ si 1137297024@1=1137297024 £ ic 1317141310/2454438334	(2 pages)
17 Jan 2000	288a	New director appointed	(2 pages)
07 Jan 2000	CERTNM	Company name changed meadfoot LIMITED\certificate issued on 10/01/00	(2 pages)
15 Oct 1999	288b	Director resigned	(1 page)
22 Sep 1999	88(2)R	Ad 09/09/99--------- £ si 249070655@1=249070655 £ ic 1068070655/1317141310	(2 pages)
16 Sep 1999	88(2)R	Ad 09/09/99--------- £ si 249070655@1=249070655 £ ic 819000000/1068070655	(2 pages)
06 Aug 1999	288b	Secretary resigned	(1 page)
06 Aug 1999	288b	Director resigned	(1 page)
03 Aug 1999	225	Accounting reference date shortened from 31/05/00 to 31/12/99	(1 page)
16 Jul 1999	288b	Secretary resigned	(1 page)
16 Jul 1999	288b	Director resigned	(1 page)
16 Jul 1999	288a	New director appointed	(2 pages)
16 Jul 1999	288a	New director appointed	(2 pages)
16 Jul 1999	288a	New secretary appointed	(2 pages)
16 Jul 1999	288a	New director appointed	(2 pages)
16 Jul 1999	287	Registered office changed on 16/07/99 from: 80 great eastern street london EC2A 3JL	(1 page)
16 Jul 1999	88(2)R	Ad 01/07/99--------- £ si 818999998@1=818999998 £ ic 2/819000000	(2 pages)
16 Jul 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
16 Jul 1999	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
16 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Jul 1999	123	£ nc 1000/3000000000 01/07/99	(1 page)
14 May 1999	NEWINC	Incorporation	(20 pages)