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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)
11 May 2005 88(2)R Ad 16/03/05--------- £ si 1677184700@.1=167718470 £ ic 2365948587/2533667057
11 May 2005 88(2)R Ad 16/03/05--------- £ si 6082590000@.1=608259000 £ ic 1757689587/2365948587
11 May 2005 88(2)R Ad 16/03/05--------- £ si 805048650@.1=80504865 £ ic 1677184722/1757689587
11 May 2005 88(2)R Ad 11/03/05--------- £ si 1677184700@.1=167718470 £ ic 1509466252/1677184722
11 May 2005 123 Nc inc already adjusted 16/03/05
11 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2005 288a New director appointed
30 Nov 2004 288a New director appointed
22 Nov 2004 288b Director resigned
22 Nov 2004 288b Director resigned
06 Oct 2004 AA Full accounts made up to 31 December 2003
14 May 2004 363a Return made up to 03/05/04; full list of members
07 Dec 2003 288c Director's particulars changed
13 Oct 2003 AA Full accounts made up to 31 December 2002
27 Jul 2003 288c Director's particulars changed
25 Jul 2003 403a Declaration of satisfaction of mortgage/charge
28 Jun 2003 288a New director appointed
17 Jun 2003 288a New director appointed
04 Jun 2003 363a Return made up to 03/05/03; full list of members
03 Jun 2003 288a New director appointed
02 Jun 2003 288b Director resigned
03 Mar 2003 288a New director appointed
20 Feb 2003 288b Director resigned