BET365 GROUP LIMITED

Company number 04241161

Date	Type	Description	View / Download
05 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
05 Aug 2005	RESOLUTIONS	Resolutions RES14 ‐ Capitalize sum of £607 22/07/05
05 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
23 Jul 2005	122	S-div 13/03/03	(1 page)
19 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
19 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 13/03/03	(2 pages)
10 Jun 2005	363s	Return made up to 10/06/05; full list of members	(5 pages)
10 Jun 2005	AA	Group of companies' accounts made up to 27 March 2005	(30 pages)
14 Jul 2004	363s	Return made up to 26/06/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
15 Jun 2004	AA	Group of companies' accounts made up to 28 March 2004	(29 pages)
15 Aug 2003	AA	Group of companies' accounts made up to 30 March 2003	(31 pages)
15 Aug 2003	225	Accounting reference date shortened from 06/06/03 to 30/03/03	(1 page)
13 Jul 2003	363s	Return made up to 26/06/03; full list of members	(10 pages)
15 Apr 2003	MISC	Aud res	(1 page)
13 Mar 2003	288a	New secretary appointed	(1 page)
13 Mar 2003	288b	Secretary resigned	(1 page)
07 Feb 2003	AA	Group of companies' accounts made up to 2 June 2002	(26 pages)
11 Sep 2002	363s	Return made up to 26/06/02; full list of members	(9 pages)
13 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
08 Apr 2002	SA	Statement of affairs	(13 pages)
08 Apr 2002	88(2)R	Ad 21/10/01--------- £ si 2605@1=2605 £ ic 2/2607	(4 pages)
15 Nov 2001	CERTNM	Company name changed k & s (429) LIMITED\certificate issued on 15/11/01	(2 pages)
14 Nov 2001	288a	New director appointed	(3 pages)
14 Nov 2001	288a	New director appointed	(2 pages)
14 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)