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BET365 GROUP LIMITED

Company number 04241161

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