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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)
10 Jun 2009 363a Return made up to 03/05/09; full list of members
23 Mar 2009 288a Director appointed andrew james wilson
23 Mar 2009 288b Appointment terminated director john baty
23 Jan 2009 123 Nc inc already adjusted 08/01/09
23 Jan 2009 88(3) Particulars of contract relating to shares
23 Jan 2009 88(2) Ad 08/01/09\gbp si 560100@1=560100\gbp ic 19230100/19790200\
23 Jan 2009 MEM/ARTS Memorandum and Articles of Association
23 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES14 ‐ Cap bi £560,100 08/01/2009
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
26 Nov 2008 88(3) Particulars of contract relating to shares
26 Nov 2008 88(2) Ad 20/11/08\gbp si 560100@1=560100\gbp ic 18670000/19230100\
26 Nov 2008 123 Nc inc already adjusted 20/11/08
26 Nov 2008 MEM/ARTS Memorandum and Articles of Association
26 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES14 ‐ Capitalise £560100 20/11/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2008 AA Full accounts made up to 31 December 2007
16 May 2008 363a Return made up to 03/05/08; full list of members
04 Sep 2007 288a New director appointed
04 Sep 2007 288b Director resigned
09 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
07 Jun 2007 363a Return made up to 03/05/07; full list of members
10 Apr 2007 288a New director appointed
19 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
31 May 2006 363a Return made up to 03/05/06; full list of members
03 Mar 2006 288b Director resigned
03 Mar 2006 288b Director resigned
01 Mar 2006 287 Registered office changed on 01/03/06 from: maple court central park, reeds crescent watford herts WD24 4QQ