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SPORTINGBET LIMITED

Company number 03534726

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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)
10 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
10 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
10 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2001 288c Director's particulars changed
22 Jun 2001 363s Return made up to 25/03/01; bulk list available separately
  • 363(287) ‐ Registered office changed on 22/06/01
14 Jun 2001 88(2)R Ad 07/06/01--------- £ si 250000@.1=25000 £ ic 192428/217428
11 Jun 2001 88(2)R Ad 25/05/01--------- £ si 229485@.01=2294 £ ic 190134/192428
07 Jun 2001 288b Secretary resigned
07 Jun 2001 288a New secretary appointed
02 May 2001 88(2)R Ad 25/04/01--------- £ si 20515@.01=205 £ ic 189929/190134
02 May 2001 88(2)R Ad 26/04/01--------- £ si 80000@.01=800 £ ic 189129/189929
20 Apr 2001 88(2)R Ad 21/03/01--------- £ si 281000@.01=2810 £ ic 186319/189129
17 Apr 2001 SA Statement of affairs
17 Apr 2001 88(2)R Ad 15/03/01--------- £ si 7027000@.001=7027 £ ic 179292/186319
23 Feb 2001 88(2)R Ad 30/01/01--------- £ si 15000000@.001=15000 £ ic 164292/179292
07 Feb 2001 PROSP Prospectus
02 Feb 2001 AA Full group accounts made up to 31 March 2000
29 Jan 2001 88(2)R Ad 22/08/00--------- £ si 500000@.1=50000 £ ic 114292/164292
16 Jan 2001 395 Particulars of mortgage/charge
15 Jan 2001 287 Registered office changed on 15/01/01 from: 179 great portland street london W1N 6LS
12 Jan 2001 395 Particulars of mortgage/charge
10 Dec 2000 288a New director appointed
21 Nov 2000 288b Director resigned