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BET DEVELOPMENTS LIMITED

Company number 02416367

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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 Jul 1992 363x Return made up to 03/06/92; change of members
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Request DocumentReturn made up to 03/06/92; change of members
06 May 1992 288 Director resigned
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Request DocumentDirector resigned
11 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Oct 1991 AA Full accounts made up to 30 March 1991
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Request DocumentFull accounts made up to 30 March 1991
14 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Oct 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Jun 1991 363x Return made up to 03/06/91; change of members
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Request DocumentReturn made up to 03/06/91; change of members
13 May 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
13 May 1991 88(2)O Ad 13/02/91--------- £ si 1000@1
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Request DocumentAd 13/02/91--------- £ si 1000@1
08 May 1991 88(2)P Ad 13/02/91--------- £ si 1000@1=1000 £ ic 15000100/15001100
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Request DocumentAd 13/02/91--------- £ si 1000@1=1000 £ ic 15000100/15001100
09 Nov 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
09 Nov 1990 88(2)O Ad 03/10/90--------- £ si 15000000@1
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Request DocumentAd 03/10/90--------- £ si 15000000@1
26 Oct 1990 88(2)P Ad 03/10/90--------- £ si 15000000@1=15000000 £ ic 100/15000100
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Request DocumentAd 03/10/90--------- £ si 15000000@1=15000000 £ ic 100/15000100
14 Sep 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
14 Sep 1990 363 Return made up to 09/08/90; full list of members
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Request DocumentReturn made up to 09/08/90; full list of members
26 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Feb 1990 88(2)R Ad 16/02/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 16/02/90--------- £ si 98@1=98 £ ic 2/100
19 Feb 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
07 Feb 1990 287 Registered office changed on 07/02/90 from: plantation house 31-35 fenchurch street london EC3M 3NN
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Request DocumentRegistered office changed on 07/02/90 from: plantation house 31-35 fenchurch street london EC3M 3NN
07 Feb 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
07 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
02 Nov 1989 CERTNM Company name changed esrom 101 LIMITED\certificate issued on 03/11/89
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Request DocumentCompany name changed esrom 101 LIMITED\certificate issued on 03/11/89
30 Oct 1989 MA Memorandum and Articles of Association
30 Oct 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions