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LADBROKES E-GAMING LIMITED

Company number 03962991

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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)
30 May 2001 363a Return made up to 03/04/01; full list of members
04 May 2001 288c Director's particulars changed
26 Apr 2001 288a New director appointed
17 Apr 2001 363(C) 01/01/00 amend
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Request Document01/01/00 amend
12 Oct 2000 288a New director appointed
25 Jul 2000 225 Accounting reference date shortened from 30/04/01 to 31/12/00
24 Jul 2000 MEM/ARTS Memorandum and Articles of Association
19 Jul 2000 CERTNM Company name changed ladbroke e-gaming LIMITED\certificate issued on 19/07/00
03 Jul 2000 MEM/ARTS Memorandum and Articles of Association
30 Jun 2000 288a New director appointed
26 Jun 2000 288a New director appointed
26 Jun 2000 288a New director appointed
26 Jun 2000 288a New director appointed
26 Jun 2000 288b Director resigned
23 Jun 2000 88(2)R Ad 20/06/00--------- £ si 2@1=2 £ ic 2/4
22 Jun 2000 CERTNM Company name changed pecano LIMITED\certificate issued on 22/06/00
22 Jun 2000 287 Registered office changed on 22/06/00 from: the hilton group maple court central park, reeds cres, watford hertfordshire WD1 1HZ
22 Jun 2000 288a New secretary appointed
22 Jun 2000 288b Secretary resigned
22 Jun 2000 287 Registered office changed on 22/06/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX
22 Jun 2000 288b Secretary resigned
22 Jun 2000 288b Director resigned
03 Apr 2000 NEWINC Incorporation