CORAL EUROBET HOLDINGS LIMITED

Company number 04487021

Date	Type	Description	View / Download
11 Nov 2002	288c	Director's particulars changed	(1 page)
11 Nov 2002	288c	Director's particulars changed	(1 page)
23 Oct 2002	CERTNM	Company name changed hydeworth no. 1 LIMITED\certificate issued on 23/10/02	(2 pages)
01 Oct 2002	88(2)R	Ad 06/09/02--------- £ si 7964800@.01=79648 £ ic 1/79649	(3 pages)
27 Sep 2002	225	Accounting reference date shortened from 30/09/03 to 30/09/02	(1 page)
26 Sep 2002	122	S-div 05/09/02	(2 pages)
26 Sep 2002	123	Nc inc already adjusted 05/09/02	(2 pages)
26 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub div 05/09/02 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
26 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
26 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(59 pages)
26 Sep 2002	288a	New secretary appointed	(2 pages)
26 Sep 2002	288a	New director appointed	(3 pages)
26 Sep 2002	288a	New director appointed	(3 pages)
26 Sep 2002	288b	Secretary resigned	(1 page)
26 Sep 2002	287	Registered office changed on 26/09/02 from: 85 watling street london EC4M 9BX	(1 page)
04 Sep 2002	288a	New director appointed	(3 pages)
30 Aug 2002	288a	New secretary appointed;new director appointed	(3 pages)
07 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Aug 2002	287	Registered office changed on 05/08/02 from: 3RD floor 19 phipp street london EC2A 4NZ	(1 page)
05 Aug 2002	225	Accounting reference date extended from 31/07/03 to 30/09/03	(1 page)
05 Aug 2002	288b	Director resigned	(1 page)
05 Aug 2002	288b	Secretary resigned	(1 page)
30 Jul 2002	CERTNM	Company name changed hydeworth LIMITED\certificate issued on 30/07/02	(2 pages)
16 Jul 2002	NEWINC	Incorporation	(11 pages)