CONCESSION BOOKMAKERS LIMITED

Company number 03063560

Date	Type	Description	View / Download
07 May 1999	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
30 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
29 Jun 1998	363s	Return made up to 01/06/98; no change of members	(4 pages)
30 Mar 1998	288c	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1998	288b	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1998	288a	New director appointed	(2 pages)
30 Dec 1997	288c	Secretary's particulars changed;director's particulars changed	(2 pages)
02 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
03 Jul 1997	363s	Return made up to 01/06/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Mar 1997	AA	Accounts for a small company made up to 30 June 1996	(3 pages)
10 Jan 1997	225	Accounting reference date shortened from 30/06/97 to 31/12/96	(1 page)
10 Jan 1997	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
14 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Nov 1996	88(2)R	Ad 21/10/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
14 Nov 1996	123	£ nc 100/10000 21/10/96	(1 page)
26 Jul 1996	287	Registered office changed on 26/07/96 from: blenheim house 120 church road brighton sussex BN1 1AU	(1 page)
26 Jul 1996	288	New director appointed	(1 page)
26 Jul 1996	288	Director resigned	(2 pages)
20 Jun 1996	288	New director appointed	(2 pages)
20 Jun 1996	288	New secretary appointed;new director appointed	(2 pages)
20 Jun 1996	363b	Return made up to 01/06/96; full list of members	(6 pages)
20 Jun 1996	363(287)	Registered office changed on 20/06/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 1996	287	Registered office changed on 20/03/96 from: 44 upper belgrave road bristol BS8 2XN	(1 page)
20 Mar 1996	288	Secretary resigned	(1 page)