UKBETTING.COM LIMITED

Company number 03585672

Date	Type	Description	View / Download
29 Dec 2004	MA	Memorandum and Articles of Association	(6 pages)
29 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Dec 2004	288a	New secretary appointed	(2 pages)
21 Dec 2004	288b	Secretary resigned	(1 page)
21 Dec 2004	287	Registered office changed on 21/12/04 from: 14 waterloo place london SW1Y 4AR	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
21 Oct 2004	395	Particulars of mortgage/charge	(5 pages)
05 Jul 2004	363a	Return made up to 23/06/04; full list of members	(6 pages)
23 Sep 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
06 Jul 2003	363a	Return made up to 23/06/03; full list of members	(6 pages)
19 Feb 2003	288b	Director resigned	(1 page)
10 Oct 2002	288a	New director appointed	(3 pages)
21 Aug 2002	AUD	Auditor's resignation	(1 page)
24 Jul 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
04 Jul 2002	363a	Return made up to 23/06/02; full list of members	(6 pages)
28 Mar 2002	225	Accounting reference date shortened from 31/05/02 to 31/12/01	(1 page)
27 Mar 2002	288c	Director's particulars changed	(1 page)
27 Mar 2002	AA	Accounts for a small company made up to 31 May 2001	(7 pages)
21 Mar 2002	225	Accounting reference date shortened from 31/12/01 to 31/05/01	(1 page)
05 Mar 2002	288a	New director appointed	(3 pages)
27 Feb 2002	288b	Director resigned	(1 page)
19 Dec 2001	287	Registered office changed on 19/12/01 from: 17 hanover square london W15 1HU	(1 page)
11 Dec 2001	AUD	Auditor's resignation	(1 page)
24 Oct 2001	225	Accounting reference date extended from 30/06/01 to 31/12/01	(1 page)
22 Aug 2001	288a	New director appointed	(2 pages)