LADBROKES INVESTMENTS HOLDINGS LIMITED

Company number 00009336

Date	Type	Description	View / Download
09 Nov 1998	288b	Director resigned	(1 page)
09 Nov 1998	288b	Director resigned	(1 page)
09 Nov 1998	288b	Director resigned	(1 page)
06 Nov 1998	288a	New director appointed	(5 pages)
06 Nov 1998	288a	New director appointed	(2 pages)
06 Nov 1998	288a	New director appointed	(2 pages)
06 Nov 1998	288a	New director appointed	(2 pages)
06 Nov 1998	288b	Director resigned	(1 page)
06 Nov 1998	288b	Director resigned	(1 page)
16 Oct 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
14 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
14 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
24 May 1998	363a	Return made up to 03/05/98; full list of members	(10 pages)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
03 Jun 1997	363a	Return made up to 03/05/97; full list of members	(10 pages)
14 Apr 1997	288c	Director's particulars changed	(1 page)
15 Jan 1997	88(2)R	Ad 05/12/96--------- £ si 4000000000@.1=400000000 £ ic 49123177/449123177	(2 pages)
15 Jan 1997	123	Nc inc already adjusted 05/12/96	(1 page)
15 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
15 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Nov 1996	288b	Director resigned	(1 page)