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EUROBET UK LIMITED

Company number 03849156

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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)
02 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jul 2001 AA Full accounts made up to 24 September 2000
16 Jun 2001 288b Director resigned
26 Oct 2000 363a Return made up to 28/09/00; full list of members
14 Jul 2000 CERTNM Company name changed coral internet LIMITED\certificate issued on 17/07/00
22 Jun 2000 288a New director appointed
01 Jun 2000 395 Particulars of mortgage/charge
09 May 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Apr 2000 288b Secretary resigned;director resigned
17 Apr 2000 288a New secretary appointed
04 Apr 2000 288b Secretary resigned
09 Dec 1999 288a New director appointed
07 Dec 1999 CERTNM Company name changed coral international LIMITED\certificate issued on 07/12/99
22 Oct 1999 288a New secretary appointed;new director appointed
22 Oct 1999 288a New director appointed
21 Oct 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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21 Oct 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
21 Oct 1999 123 £ nc 100/25000000 14/10/99
21 Oct 1999 287 Registered office changed on 21/10/99 from: 9 cheapside london EC2V 6AB
21 Oct 1999 288b Director resigned
21 Oct 1999 288b Secretary resigned;director resigned
14 Oct 1999 CERTNM Company name changed alnery no. 1900 LIMITED\certificate issued on 14/10/99
28 Sep 1999 NEWINC Incorporation