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TEXT BET PLC

Company number 03884816

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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)
02 Oct 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
17 Aug 2000 288b Director resigned
25 May 2000 288b Director resigned
25 May 2000 288b Director resigned
25 May 2000 288a New director appointed
28 Mar 2000 287 Registered office changed on 28/03/00 from: the media centre 3-8 carburton street london W1P 7DT
01 Mar 2000 288b Director resigned
28 Feb 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
14 Feb 2000 287 Registered office changed on 14/02/00 from: 1 dean farrar street london SW1H 0DY
14 Feb 2000 353a Location of register of members (non legible)
07 Feb 2000 PROSP Prospectus
07 Feb 2000 PROSP Prospectus
20 Jan 2000 CERT8 Certificate of authorisation to commence business and borrow
20 Jan 2000 117 Application to commence business
19 Jan 2000 288a New director appointed
18 Jan 2000 288a New director appointed
17 Jan 2000 288b Director resigned
17 Jan 2000 288b Director resigned
17 Jan 2000 288b Secretary resigned
17 Jan 2000 88(2)R Ad 11/01/00--------- £ si 1000000@.005=5000 £ ic 2/5002
12 Jan 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
12 Jan 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
12 Jan 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
12 Jan 2000 122 S-div 02/12/99
10 Jan 2000 288a New director appointed