LADBROKE GROUP

Company number 03770578

Date	Type	Description	View / Download
05 May 2011	CH01	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011	(2 pages)
04 May 2011	CH01	Director's details changed for Mr Vinod Parmar on 28 April 2011	(2 pages)
03 May 2011	CH01	Director's details changed for Andrew James Wilson on 28 April 2011	(2 pages)
13 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
25 Jun 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(6 pages)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
08 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
08 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 May 2009	363a	Return made up to 03/05/09; full list of members	(4 pages)
23 Mar 2009	288a	Director appointed andrew james wilson	(2 pages)
23 Mar 2009	288b	Appointment terminated director john baty	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
30 May 2008	363a	Return made up to 03/05/08; full list of members	(4 pages)
11 Sep 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
04 Sep 2007	288a	New director appointed	(2 pages)
04 Sep 2007	288b	Director resigned	(1 page)
08 Jun 2007	363a	Return made up to 03/05/07; full list of members	(6 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
31 May 2006	363a	Return made up to 03/05/06; full list of members	(6 pages)
28 Mar 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Mar 2006	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
16 Mar 2006	MAR	Re-registration of Memorandum and Articles	(13 pages)
16 Mar 2006	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
16 Mar 2006	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
16 Mar 2006	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)