BEAT THE BOOKIE PLC

Company number 05453910

Date	Type	Description	View / Download
22 Jun 2006	122	£ ic 1800/850 08/06/06 £ sr 9500000@0.0001= 950	(1 page)
19 Jun 2006	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
19 Jun 2006	AUDS	Auditor's statement	(1 page)
19 Jun 2006	AUDR	Auditor's report	(1 page)
19 Jun 2006	BS	Balance Sheet	(2 pages)
19 Jun 2006	43(3)e	Declaration on reregistration from private to PLC	(1 page)
19 Jun 2006	43(3)	Application for reregistration from private to PLC	(1 page)
19 Jun 2006	MAR	Re-registration of Memorandum and Articles	(74 pages)
19 Jun 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
16 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
16 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub division & redempti 06/06/06
15 Jun 2006	363s	Return made up to 17/05/06; full list of members	(7 pages)
07 Jun 2006	288a	New director appointed	(2 pages)
07 Jun 2006	288a	New director appointed	(2 pages)
06 Jun 2006	88(2)R	Ad 28/09/05--------- £ si 65000@.01=650 £ ic 1800/2450	(2 pages)
26 May 2006	287	Registered office changed on 26/05/06 from: 41 through duncans woodbridge suffolk IP12 4EA	(1 page)
24 May 2006	288a	New director appointed	(2 pages)
24 May 2006	88(2)R	Ad 09/05/06--------- £ si 100000@.01=1000 £ ic 800/1800	(2 pages)
24 May 2006	123	Nc inc already adjusted 09/05/06	(3 pages)
24 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
17 May 2006	88(2)R	Ad 28/09/05--------- £ si 65000@.01=650 £ ic 150/800	(2 pages)
17 May 2006	122	S-div 09/05/06	(1 page)