LADBROKES SPORTING SPREADS LIMITED

Company number 03212593

Date	Type	Description	View / Download
03 Jan 1997	123	Nc inc already adjusted 16/12/96	(1 page)
03 Jan 1997	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
03 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
03 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Dec 1996	288c	Secretary's particulars changed	(1 page)
10 Oct 1996	CERTNM	Company name changed stoneyville LIMITED\certificate issued on 10/10/96	(2 pages)
02 Oct 1996	288	New director appointed	(2 pages)
13 Sep 1996	288	Secretary resigned	(1 page)
13 Sep 1996	288	Director resigned	(1 page)
13 Sep 1996	287	Registered office changed on 13/09/96 from: chancel house, neasden lane, london, NW10 2XE	(1 page)
10 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
03 Sep 1996	287	Registered office changed on 03/09/96 from: chancel house, neasden lane, london, NW10 2XE	(1 page)
17 Jul 1996	88(2)R	Ad 14/06/96--------- £ si 1@1=1 £ ic 1/2	(2 pages)
17 Jul 1996	225	Accounting reference date shortened from 30/06/97 to 31/12/96	(1 page)
17 Jul 1996	287	Registered office changed on 17/07/96 from: 3RD floor, c/o rm company services LIMITED, london, EC2A 4SD	(1 page)
17 Jul 1996	288	New director appointed	(2 pages)
17 Jul 1996	288	New director appointed	(2 pages)
17 Jul 1996	288	New director appointed	(2 pages)
17 Jul 1996	288	New director appointed	(2 pages)
17 Jul 1996	288	New director appointed	(2 pages)
17 Jul 1996	288	New director appointed	(2 pages)
17 Jul 1996	288	New secretary appointed	(2 pages)
14 Jun 1996	NEWINC	Incorporation	(20 pages)