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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)
30 Jul 2009 169 Gbp ic 3013.67/3013.13\30/06/09\gbp sr 54@0.01=0.54\
16 Jul 2009 88(2) Ad 29/06/09\gbp si 54@0.01=0.54\gbp ic 3013.13/3013.67\
31 Dec 2008 AA Group of companies' accounts made up to 30 March 2008
03 Oct 2008 363a Return made up to 02/10/08; full list of members
19 Feb 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Feb 2008 169 £ ic 3013/3013 08/02/08 £ sr 27@.01
14 Feb 2008 88(2)R Ad 08/02/08--------- £ si 27@.01 £ ic 3013/3013
31 Jan 2008 288c Director's particulars changed
31 Jan 2008 288c Secretary's particulars changed
31 Jan 2008 288c Director's particulars changed
31 Jan 2008 288c Director's particulars changed
31 Jan 2008 288c Director's particulars changed
08 Nov 2007 363a Return made up to 01/10/07; full list of members
08 Nov 2007 288c Director's particulars changed
31 Jul 2007 169 £ ic 3214/3014 03/07/07 £ sr 20087@.01=200
21 Jun 2007 AA Group of companies' accounts made up to 25 March 2007
23 Nov 2006 363a Return made up to 10/10/06; full list of members
23 Nov 2006 288c Director's particulars changed
08 Nov 2006 AA Group of companies' accounts made up to 30 March 2006
22 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2005 363a Return made up to 10/10/05; full list of members
19 Sep 2005 122 Conve 09/09/05
19 Sep 2005 122 Conve 09/09/05
05 Aug 2005 MEM/ARTS Memorandum and Articles of Association
05 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name