LADBROKE GROUP INTERNATIONAL

Company number 00856636

Date	Type	Description	View / Download
30 May 2008	363a	Return made up to 03/05/08; full list of members	(4 pages)
11 Sep 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
08 Jun 2007	363a	Return made up to 03/05/07; full list of members	(5 pages)
07 Jun 2007	169	£ ic 10000/7588 18/04/07 £ sr 2412@1=2412	(1 page)
30 Mar 2007	288b	Director resigned	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
30 May 2006	363a	Return made up to 03/05/06; full list of members	(6 pages)
28 Mar 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Mar 2006	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
16 Mar 2006	MAR	Re-registration of Memorandum and Articles	(9 pages)
16 Mar 2006	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
16 Mar 2006	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
16 Mar 2006	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
16 Mar 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
16 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Mar 2006	288a	New director appointed	(9 pages)
10 Mar 2006	88(2)R	Ad 30/01/06--------- £ si 813858266@1=813858266 £ ic 2560046558/3373904824	(2 pages)
10 Mar 2006	123	Nc inc already adjusted 30/01/06	(1 page)
10 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(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)
06 Oct 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
02 Jun 2005	363a	Return made up to 03/05/05; full list of members	(3 pages)