OPENBET LIMITED

Company number 03134634

Date	Type	Description	View / Download
29 Nov 1999	AA	Full accounts made up to 31 March 1999	(12 pages)
01 Oct 1999	122	S-div 27/09/99	(2 pages)
01 Oct 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
01 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
05 Aug 1999	287	Registered office changed on 05/08/99 from: 1 montgomery road chiswick london W4 5LZ	(1 page)
11 Dec 1998	363s	Return made up to 06/12/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
25 Nov 1998	AA	Full accounts made up to 31 March 1998	(11 pages)
28 Jan 1998	88(2)R	Ad 21/04/97--------- £ si 21@1	(2 pages)
28 Jan 1998	363s	Return made up to 06/12/97; full list of members	(6 pages)
28 Jan 1998	AA	Full accounts made up to 31 March 1997	(11 pages)
08 Dec 1997	288a	New director appointed	(2 pages)
01 Dec 1997	287	Registered office changed on 01/12/97 from: 6TH floor holborn hall 100 grays inn road holborn london WC1X 8BY	(1 page)
29 Jul 1997	288c	Director's particulars changed	(1 page)
21 Feb 1997	363s	Return made up to 06/12/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
25 Jun 1996	88(2)R	Ad 12/02/96--------- £ si 97@1=97 £ ic 2/99	(2 pages)
04 Apr 1996	225(1)	Accounting reference date extended from 05/01 to 31/03	(1 page)
02 Mar 1996	AA	Accounts for a dormant company made up to 5 January 1996	(1 page)
02 Mar 1996	225(1)	Accounting reference date shortened from 31/12 to 05/01	(1 page)
21 Feb 1996	288	New director appointed	(2 pages)
21 Feb 1996	288	Secretary resigned;new secretary appointed	(2 pages)
21 Feb 1996	288	New director appointed	(2 pages)
01 Feb 1996	CERTNM	Company name changed rapidfirst LIMITED\certificate issued on 02/02/96	(2 pages)
29 Jan 1996	288	New director appointed	(1 page)
29 Jan 1996	288	New secretary appointed	(1 page)
29 Jan 1996	288	Director resigned	(1 page)