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UKBETTING.COM LIMITED

Company number 03585672

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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)
22 Aug 2001 288a New director appointed
22 Aug 2001 288a New director appointed
22 Aug 2001 288b Director resigned
22 Aug 2001 288b Director resigned
22 Aug 2001 288b Secretary resigned
17 Aug 2001 288a New secretary appointed
17 Aug 2001 287 Registered office changed on 17/08/01 from: 748 high road london N17 0AP
17 Jul 2001 363a Return made up to 23/06/01; full list of members
11 Jul 2001 288c Director's particulars changed
11 Jul 2001 88(2)R Ad 05/07/01--------- £ si 100000@1=100000 £ ic 1000/101000
11 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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11 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2001 123 £ nc 1000/101000 05/07/01
14 Jun 2001 288a New director appointed
14 Jun 2001 288a New secretary appointed
14 Jun 2001 288a New director appointed
24 May 2001 288b Director resigned
24 May 2001 288b Secretary resigned;director resigned
18 May 2001 287 Registered office changed on 18/05/01 from: 1 tenison court london W1R 5LP
06 Nov 2000 AA Full accounts made up to 30 June 2000
24 Jul 2000 363s Return made up to 23/06/00; full list of members
05 Jun 2000 AUD Auditor's resignation
25 May 2000 225 Accounting reference date shortened from 31/08/00 to 30/06/00
25 May 2000 287 Registered office changed on 25/05/00 from: 6 vigo street london W1X 1AH
08 Feb 2000 AA Accounts for a small company made up to 31 August 1999