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)
11 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2012 AA Group of companies' accounts made up to 25 March 2012
05 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
22 Dec 2011 AA Group of companies' accounts made up to 27 March 2011
06 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
04 Jan 2011 AA Group of companies' accounts made up to 28 March 2010
05 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
04 Feb 2010 AA Group of companies' accounts made up to 29 March 2009
16 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Mr William Wolfe Roseff on 9 October 2009
16 Oct 2009 CH01 Director's details changed for Peter Coates on 9 October 2009
16 Oct 2009 CH01 Director's details changed for Denise Coates on 8 October 2009
16 Oct 2009 CH01 Director's details changed for John Fitzgerald Coates on 8 October 2009
15 Oct 2009 AD02 Register inspection address has been changed
30 Jul 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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