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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)
24 Jul 2007 403a Declaration of satisfaction of mortgage/charge
24 Jul 2007 403a Declaration of satisfaction of mortgage/charge
29 May 2007 288c Director's particulars changed
29 May 2007 288c Secretary's particulars changed
29 May 2007 88(2)R Ad 26/01/07-24/04/07 £ si 363250@.0001
10 Apr 2007 363s Return made up to 25/03/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
21 Mar 2007 288c Director's particulars changed
01 Feb 2007 288b Director resigned
01 Feb 2007 288b Director resigned
26 Jan 2007 88(2)R Ad 15/01/07--------- £ si 180000@.1=18000 £ ic 512919/530919
04 Jan 2007 88(2)R Ad 05/12/06-19/12/06 £ si 96000@.001=96 £ ic 512823/512919
02 Jan 2007 AA Group of companies' accounts made up to 31 July 2006
29 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Remuneration/dividend 16/12/05
29 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Approve remuneration 15/12/06
29 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Dec 2006 88(2)R Ad 30/11/06--------- £ si 816000@.1=81600 £ ic 431223/512823
06 Dec 2006 88(3) Particulars of contract relating to shares
06 Dec 2006 88(2)R Ad 06/11/06--------- £ si 9772125@.001=9772 £ ic 421451/431223
15 Sep 2006 288b Director resigned
14 Jul 2006 88(2)R Ad 02/06/05--------- £ si 10000@.1