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LADBROKE CASINOS LIMITED

Company number 02949761

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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)
09 Feb 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Feb 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Feb 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Feb 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jan 2001	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 13 pages (13 pages)
29 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 May 2000	363a	Return made up to 03/05/00; full list of members	View PDF Return made up to 03/05/00; full list of members - link opens in a new window - 17 pages (17 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 12 pages (12 pages)
20 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jul 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
24 May 1999	363a	Return made up to 03/05/99; full list of members	View PDF Return made up to 03/05/99; full list of members - link opens in a new window - 5 pages (5 pages)
19 May 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 May 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jan 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Jan 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 12 pages (12 pages)
14 Aug 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
14 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
07 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jun 1998	363a	Return made up to 03/05/98; full list of members	View PDF Return made up to 03/05/98; full list of members - link opens in a new window - 11 pages (11 pages)
01 May 1998	CERTNM	Company name changed ladbroke clubs LIMITED\certificate issued on 01/05/98	View PDF Company name changed ladbroke clubs LIMITED\certificate issued on 01/05/98 - link opens in a new window - 2 pages (2 pages)
07 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window
27 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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