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LADBROKES INVESTMENTS HOLDINGS LIMITED

Company number 00009336

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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)
01 Jul 1993 AA Full accounts made up to 31 December 1992
19 May 1993 363x Return made up to 03/05/93; full list of members
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11 Jan 1993 88(2)R Ad 16/12/92--------- £ si 200000000@.1=20000000 £ ic 4123177/24123177
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Request DocumentAd 16/12/92--------- £ si 200000000@.1=20000000 £ ic 4123177/24123177
11 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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11 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Jan 1993 123 £ nc 4500000/24500000 16/12/92
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27 Nov 1992 288 Secretary's particulars changed
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07 Oct 1992 288 Director's particulars changed
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17 Sep 1992 AA Full accounts made up to 31 December 1991
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24 Jul 1992 288 Director resigned
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13 May 1992 363x Return made up to 03/05/92; full list of members
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31 Jan 1992 288 Secretary resigned;new secretary appointed
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24 Jan 1992 288 Director resigned
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24 Jan 1992 288 Director resigned;new director appointed
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07 Jan 1992 288 Director's particulars changed
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24 Dec 1991 288 Director resigned
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12 Dec 1991 288 Secretary's particulars changed
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27 Sep 1991 288 Secretary resigned;new secretary appointed
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06 Sep 1991 AA Full accounts made up to 31 December 1990
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29 May 1991 363x Return made up to 03/05/91; full list of members
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28 Mar 1991 288 Director resigned;new director appointed
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22 Mar 1991 288 Director resigned;new director appointed
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13 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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30 Oct 1990 AA Full accounts made up to 31 December 1989
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23 Aug 1990 288 Secretary's particulars changed
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