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LADBROKES BETTING & GAMING LIMITED

Company number 00775667

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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)
08 May 1999 288b Director resigned
02 Nov 1998 AA Full accounts made up to 31 December 1997
14 Aug 1998 MEM/ARTS Memorandum and Articles of Association
14 Aug 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
28 Jul 1998 288c Director's particulars changed
02 Jun 1998 363a Return made up to 03/05/98; full list of members
03 Nov 1997 AA Full accounts made up to 31 December 1996
20 Jul 1997 288b Director resigned
03 Jun 1997 363a Return made up to 03/05/97; full list of members
14 Apr 1997 288c Director's particulars changed
10 Dec 1996 288c Secretary's particulars changed
20 Oct 1996 AA Full accounts made up to 31 December 1995
02 Oct 1996 288 New director appointed
13 Sep 1996 287 Registered office changed on 13/09/96 from: chancel house neasden la london NW10 2UF
24 Jun 1996 363a Return made up to 03/05/96; full list of members
24 Jun 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
24 Jun 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
20 May 1996 288 Director resigned
15 May 1996 288 New director appointed
07 Nov 1995 AA Full accounts made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1994
19 Oct 1995 288 Director resigned
03 Oct 1995 288 New director appointed
22 Aug 1995 288 New director appointed
05 Jun 1995 363x Return made up to 03/05/95; full list of members
05 Jun 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed