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CORAL EUROBET 3 LIMITED

Company number 04491414

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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)
12 Jul 2004 AA Full accounts made up to 28 September 2003
20 Feb 2004 395 Particulars of mortgage/charge
11 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Aug 2003 288c Director's particulars changed
07 Aug 2003 363a Return made up to 22/07/03; full list of members
24 Jul 2003 AA Full accounts made up to 29 September 2002
30 Jun 2003 288c Director's particulars changed
18 Mar 2003 88(2)R Ad 12/02/03--------- £ si 53764@.01=537 £ ic 80953/81490
13 Mar 2003 88(2)R Ad 04/03/03--------- £ si 83150@.01=831 £ ic 80122/80953
05 Feb 2003 88(2)R Ad 15/01/03--------- £ si 106222@.01=1062 £ ic 79060/80122
23 Jan 2003 MEM/ARTS Memorandum and Articles of Association
12 Dec 2002 CERTNM Company name changed hydeworth no. 3 LIMITED\certificate issued on 12/12/02
11 Nov 2002 288c Director's particulars changed
11 Nov 2002 288c Director's particulars changed
01 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 05/09/02
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
01 Oct 2002 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
01 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Oct 2002 88(2)R Ad 06/09/02--------- £ si 7905904@.01=79059 £ ic 1/79060
01 Oct 2002 122 S-div 05/09/02
01 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 05/09/02
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
01 Oct 2002 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
01 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Oct 2002 123 £ nc 1000/100000 05/09/02