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LADBROKES GROUP FINANCE PLC

Company number 01429533

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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)
01 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
01 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jul 1988 363 Return made up to 12/05/88; full list of members
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Request DocumentReturn made up to 12/05/88; full list of members
13 Jul 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
03 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
26 Jun 1987 CERT5 Certificate of re-registration from Private to Public Limited Company
26 Jun 1987 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
11 Jun 1987 43(3)e Declaration on reregistration from private to PLC
11 Jun 1987 BS Balance Sheet
11 Jun 1987 AUDS Auditor's statement
11 Jun 1987 AUDR Auditor's report
11 Jun 1987 MAR Re-registration of Memorandum and Articles
11 Jun 1987 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
18 Feb 1987 363 Return made up to 11/02/87; full list of members
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Request DocumentReturn made up to 11/02/87; full list of members
07 Feb 1987 AA Full accounts made up to 30 December 1986
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Request DocumentFull accounts made up to 30 December 1986
04 Feb 1987 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
29 Dec 1986 CERTNM Company name changed city & provincial gaming holding s LIMITED\certificate issued on 29/12/86
14 Oct 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
15 Sep 1986 363 Return made up to 14/05/86; full list of members
08 May 1986 AA Full accounts made up to 1 January 1985
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Request DocumentFull accounts made up to 1 January 1985
05 Oct 1979 CERTNM Company name changed\certificate issued on 05/10/79