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LADBROKE GROUP INTERNATIONAL

Company number 00856636

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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)
30 May 2000 363a Return made up to 03/05/00; full list of members
06 Feb 2000 155(6)a Declaration of assistance for shares acquisition
26 Jan 2000 88(2)R Ad 09/12/99--------- £ si 1000000@1=1000000 £ ic 1469250002/1470250002
26 Jan 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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26 Jan 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
26 Jan 2000 123 £ nc 2240000100/2469250002 09/12/99
02 Nov 1999 AA Full accounts made up to 31 December 1998
15 Oct 1999 288b Director resigned
25 Jun 1999 288a New director appointed
25 Jun 1999 288a New director appointed
11 Jun 1999 288b Director resigned
11 Jun 1999 288a New director appointed
24 May 1999 363a Return made up to 03/05/99; full list of members
08 May 1999 288b Director resigned
06 Nov 1998 288a New director appointed
06 Nov 1998 288a New director appointed
06 Nov 1998 288a New director appointed
06 Nov 1998 288a New director appointed
06 Nov 1998 288b Director resigned
06 Nov 1998 288b Director resigned
06 Nov 1998 288b Director resigned
02 Nov 1998 AA Full accounts made up to 31 December 1997
24 May 1998 363a Return made up to 03/05/98; full list of members
03 Jun 1997 363a Return made up to 03/05/97; full list of members
23 Apr 1997 88(2)R Ad 11/04/97-16/04/97 £ si 69250000@1=69250000 £ ic 1400000002/1469250002