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BETABET (TRADING) LIMITED

Company number 03942935

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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)
31 Dec 2002 403b Declaration of mortgage charge released/ceased
14 Nov 2002 287 Registered office changed on 14/11/02 from: tenbury burleigh road, charing ashford kent TN27 0JB
09 Apr 2002 363s Return made up to 08/03/02; full list of members
04 Mar 2002 AA Full accounts made up to 31 July 2001
26 Jun 2001 CERTNM Company name changed betabet.com (trading) LIMITED\certificate issued on 26/06/01
29 Mar 2001 363s Return made up to 08/03/01; full list of members
29 Mar 2001 363(288) Director resigned
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30 Nov 2000 225 Accounting reference date extended from 30/04/01 to 31/07/01
15 Nov 2000 88(2)R Ad 26/10/00--------- £ si 5824388@.05=291219 £ ic 438486/729705
01 Nov 2000 CERTNM Company name changed betabet.com LIMITED\certificate issued on 02/11/00
20 Oct 2000 88(2)R Ad 13/10/00--------- £ si 416028@.05=20801 £ ic 417685/438486
20 Oct 2000 88(2)R Ad 08/10/00--------- £ si 2964250@.05=148212 £ ic 269473/417685
20 Oct 2000 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
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20 Oct 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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20 Oct 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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20 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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20 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
10 Oct 2000 88(2)R Ad 03/10/00--------- £ si 269478@.05=13473 £ ic 256000/269473
10 Oct 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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 Oct 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
09 Oct 2000 88(2)R Ad 10/09/00--------- £ si 246000@1=246000 £ ic 10000/256000
09 Oct 2000 123 Nc inc already adjusted 10/09/00
09 Oct 2000 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
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