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BETABET LIMITED

Company number 04076726

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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)
10 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2001 CERTNM Company name changed betabet.com PLC\certificate issued on 04/09/01
14 Mar 2001 88(2)R Ad 01/03/01--------- £ si 150000@1=150000 £ ic 10800000/10950000
04 Dec 2000 88(2)R Ad 15/11/00--------- £ si 10799999@1=10799999 £ ic 1/10800000
04 Dec 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
04 Dec 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
04 Dec 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
04 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
04 Dec 2000 123 £ nc 100/15000000 12/11/00
27 Nov 2000 288b Director resigned
27 Nov 2000 288b Director resigned
27 Nov 2000 288a New director appointed
27 Nov 2000 288a New director appointed
27 Nov 2000 288a New director appointed
27 Nov 2000 288a New director appointed
27 Nov 2000 PROSP Prospectus
16 Nov 2000 CERT5 Certificate of re-registration from Private to Public Limited Company
16 Nov 2000 43(3)e Declaration on reregistration from private to PLC
16 Nov 2000 BS Balance Sheet
16 Nov 2000 AUDR Auditor's report
16 Nov 2000 AUDS Auditor's statement
16 Nov 2000 MAR Re-registration of Memorandum and Articles
16 Nov 2000 43(3) Application for reregistration from private to PLC