LADBROKE & CO., LIMITED

Company number 00177136

Date	Type	Description	View / Download
07 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Capitalisation 31/08/2012	(1 page)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
08 Jun 2012	AP01	Appointment of Mr Jonathan Mark Adelman as a director	(2 pages)
08 Jun 2012	TM01	Termination of appointment of Michael Noble as a director	(1 page)
18 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(4 pages)
16 May 2012	TM01	Termination of appointment of John Baty as a director	(1 page)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
10 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(4 pages)
05 May 2011	CH01	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011	(2 pages)
05 May 2011	CH01	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011	(2 pages)
05 May 2011	CH01	Director's details changed for Mr Vinod Parmar on 28 April 2011	(2 pages)
03 May 2011	CH01	Director's details changed for Andrew James Wilson on 28 April 2011	(2 pages)
26 Nov 2010	SH01	Statement of capital following an allotment of shares on 15 November 2010 GBP 1,473,487,407	(5 pages)
13 Sep 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
21 Jul 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(6 pages)
14 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
14 Jun 2010	CC04	Statement of company's objects	(2 pages)
06 Apr 2010	SH01	Statement of capital following an allotment of shares on 15 January 2010 GBP 1,350,010,000	(5 pages)
06 Apr 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
05 Jun 2009	363a	Return made up to 03/05/09; full list of members	(4 pages)
11 May 2009	288a	Director appointed john clifford baty	(1 page)
23 Mar 2009	288a	Director appointed andrew james wilson	(2 pages)
23 Mar 2009	288b	Appointment terminated director john baty	(1 page)
16 Dec 2008	288a	Director appointed john clifford baty	(1 page)