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UKBETTING LIMITED

Company number 03908730

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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 Jul 2002 288a New director appointed
25 Jul 2002 288a New director appointed
13 May 2002 288b Director resigned
08 Apr 2002 288a New secretary appointed;new director appointed
27 Mar 2002 288b Secretary resigned
07 Feb 2002 363s Return made up to 18/01/02; full list of members
18 Oct 2001 AA Full accounts made up to 31 March 2001
23 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2001 88(2)R Ad 31/03/01--------- £ si 1801130@1=1801130 £ ic 1/1801131
27 Apr 2001 123 Nc inc already adjusted 26/03/01
27 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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27 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2001 363s Return made up to 18/01/01; full list of members
21 Jan 2001 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
21 Jan 2001 363(287) Registered office changed on 21/01/01
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Request DocumentRegistered office changed on 21/01/01
29 Feb 2000 225 Accounting reference date extended from 31/01/01 to 31/03/01
22 Feb 2000 288b Secretary resigned;director resigned
22 Feb 2000 288b Director resigned
22 Feb 2000 288a New secretary appointed;new director appointed
22 Feb 2000 288a New director appointed
22 Feb 2000 287 Registered office changed on 22/02/00 from: kings court 12 king street leeds west yorkshire LS1 2HL
18 Jan 2000 NEWINC Incorporation