Companies House does not verify the accuracy of the information filed

Advanced company search

PAGEBET BOOKMAKERS LIMITED

Company number 06008490

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Dec 2009	CH01	Director's details changed for Martin Bodenham on 24 November 2009	View PDF Director's details changed for Martin Bodenham on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	AP01	Appointment of Mr Euan Mccormick as a director	View PDF Appointment of Mr Euan Mccormick as a director - link opens in a new window - 2 pages (2 pages)
27 Jul 2009	88(2)	Ad 26/06/09 gbp si 2107003@1=2107003 gbp ic 9300013/11407016	View PDF Ad 26/06/09 gbp si 2107003@1=2107003 gbp ic 9300013/11407016 - link opens in a new window - 4 pages (4 pages)
23 Jun 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
23 Jun 2009	288a	Director appointed michael ronald klincke	View PDF Director appointed michael ronald klincke - link opens in a new window - 2 pages (2 pages)
23 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
22 May 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
22 May 2009	123	Nc inc already adjusted 11/05/09	View PDF Nc inc already adjusted 11/05/09 - link opens in a new window - 1 page (1 page)
22 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 35 pages (35 pages)
11 Feb 2009	288b	Appointment Terminated Director and Secretary david archer	View PDF Appointment Terminated Director and Secretary david archer - link opens in a new window - 1 page (1 page)
02 Feb 2009	288a	Director appointed austin alfred carney	View PDF Director appointed austin alfred carney - link opens in a new window - 2 pages (2 pages)
23 Dec 2008	363a	Return made up to 24/11/08; full list of members	View PDF Return made up to 24/11/08; full list of members - link opens in a new window - 8 pages (8 pages)
02 Dec 2008	288a	Director appointed mr ian blackburn	View PDF Director appointed mr ian blackburn - link opens in a new window - 1 page (1 page)
21 Oct 2008	288b	Appointment Terminated Director austin carney	View PDF Appointment Terminated Director austin carney - link opens in a new window - 1 page (1 page)
26 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Sep 2008	AA	Accounts for a medium company made up to 31 December 2007	View PDF Accounts for a medium company made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
11 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
11 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
11 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 4 pages (4 pages)
11 Apr 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
11 Apr 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 4 pages (4 pages)
21 Feb 2008	88(2)R	Ad 05/02/08--------- £ si 9300000@1=9300000 £ ic 13/9300013	View PDF Ad 05/02/08--------- £ si 9300000@1=9300000 £ ic 13/9300013 - link opens in a new window - 3 pages (3 pages)
21 Feb 2008	123	Nc inc already adjusted 05/02/08	View PDF Nc inc already adjusted 05/02/08 - link opens in a new window - 1 page (1 page)
21 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

Tell us what you think of this service Is there anything wrong with this page?