LADBROKES INVESTMENTS HOLDINGS LIMITED

Company number 00009336

Date	Type	Description	View / Download
16 Aug 2007	CERTNM	Company name changed inter-national hotel services li mited\certificate issued on 16/08/07	(2 pages)
26 Jun 2007	88(2)R	Ad 31/05/07--------- £ si 10096805819@.1= 1009680581 £ ic 2533667057/3543347638	(2 pages)
26 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Jun 2007	123	£ nc 2533667058/3543347640 31/05/07	(1 page)
08 Jun 2007	363a	Return made up to 03/05/07; full list of members	(6 pages)
30 Mar 2007	288b	Director resigned	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
30 May 2006	363a	Return made up to 03/05/06; full list of members	(7 pages)
10 Mar 2006	288a	New director appointed	(9 pages)
07 Mar 2006	288a	New director appointed	(2 pages)
06 Mar 2006	288b	Director resigned	(1 page)
03 Mar 2006	288a	New director appointed	(2 pages)
03 Mar 2006	288b	Director resigned	(1 page)
03 Mar 2006	288b	Director resigned	(1 page)
03 Mar 2006	288b	Director resigned	(1 page)
03 Mar 2006	288b	Director resigned	(1 page)
03 Mar 2006	288b	Director resigned	(1 page)
01 Mar 2006	288c	Secretary's particulars changed	(1 page)
28 Feb 2006	287	Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ	(1 page)
19 Sep 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
10 Aug 2005	288a	New director appointed	(3 pages)
26 Jul 2005	288b	Director resigned	(1 page)
06 Jul 2005	363a	Return made up to 03/05/05; full list of members	(4 pages)