BET 247 LIMITED

Company number 00630834

Date	Type	Description	View / Download
21 Sep 2001	CERTNM	Company name changed littlewoods leisure LIMITED\certificate issued on 21/09/01	(2 pages)
10 Jul 2001	363s	Return made up to 15/06/01; full list of members 363(288) ‐ Secretary resigned	(7 pages)
09 Jul 2001	288a	New secretary appointed	(2 pages)
02 Mar 2001	AA	Full accounts made up to 30 April 2000	(13 pages)
09 Nov 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
07 Nov 2000	AUD	Auditor's resignation	(1 page)
07 Nov 2000	AUD	Auditor's resignation	(1 page)
11 Oct 2000	288a	New secretary appointed	(3 pages)
11 Oct 2000	288b	Secretary resigned	(1 page)
19 Sep 2000	225	Accounting reference date shortened from 30/04/01 to 30/09/00	(1 page)
19 Sep 2000	287	Registered office changed on 19/09/00 from: sir john moores building 100 old hall street liverpool merseyside L70 1AB	(1 page)
13 Sep 2000	288b	Secretary resigned	(1 page)
13 Sep 2000	288b	Director resigned	(1 page)
13 Sep 2000	288b	Director resigned	(1 page)
13 Sep 2000	288b	Director resigned	(1 page)
13 Sep 2000	288a	New secretary appointed	(3 pages)
13 Sep 2000	288a	New director appointed	(3 pages)
13 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
13 Sep 2000	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
18 Jul 2000	363a	Return made up to 15/06/00; full list of members	(12 pages)
12 Jul 2000	288a	New director appointed	(2 pages)
19 Jun 2000	288b	Director resigned	(1 page)
20 Mar 2000	288b	Director resigned	(1 page)
15 Oct 1999	AA	Full accounts made up to 30 April 1999	(12 pages)
29 Jul 1999	363a	Return made up to 15/06/99; full list of members	(9 pages)