UBET2WIN PLC

Company number 04258789

Date	Type	Description	View / Download
02 Jun 2005	MAR	Re-registration of Memorandum and Articles	(11 pages)
02 Jun 2005	53	Application for reregistration from PLC to private	(2 pages)
02 Jun 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
02 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Mar 2005	88(2)O	Ad 13/09/04--------- £ si 48040@1	(3 pages)
08 Nov 2004	88(2)R	Ad 13/09/04--------- £ si 48040@1=48040 £ ic 50000/98040	(2 pages)
02 Nov 2004	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
02 Nov 2004	117	Application to commence business	(2 pages)
25 Oct 2004	288a	New director appointed	(2 pages)
25 Oct 2004	288a	New director appointed	(2 pages)
22 Sep 2004	288c	Director's particulars changed	(1 page)
16 Aug 2004	363s	Return made up to 25/07/04; full list of members; amend	(14 pages)
16 Aug 2004	363(288)	Secretary's particulars changed;director's particulars changed
05 Aug 2004	288a	New director appointed	(2 pages)
03 Aug 2004	AA	Accounts made up to 31 December 2003	(6 pages)
23 Jul 2004	363s	Return made up to 25/07/04; full list of members	(7 pages)
23 Jul 2004	363(288)	Secretary's particulars changed;director's particulars changed
05 Jul 2004	CERTNM	Company name changed enhance group PLC\certificate issued on 05/07/04	(3 pages)
10 May 2004	287	Registered office changed on 10/05/04 from: 6 trinity place midland drive sutton coldfield west midlands B72 1TX	(1 page)
19 Sep 2003	287	Registered office changed on 19/09/03 from: 10 clement street birmingham west midlands B1 2SL	(1 page)
08 Aug 2003	363s	Return made up to 25/07/03; full list of members	(7 pages)
08 Aug 2003	363(288)	Director resigned
08 Aug 2003	288a	New director appointed	(2 pages)
05 Jun 2003	288b	Director resigned	(1 page)
09 Apr 2003	AA	Accounts made up to 31 December 2002	(6 pages)

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