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BETFAIR LIMITED

Company number 05140986

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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)
09 May 2007 123 Nc inc already adjusted 01/02/05
09 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2007 88(2)R Ad 01/02/05--------- £ si 40000000@1
20 Mar 2007 288a New director appointed
07 Jan 2007 AA Full accounts made up to 30 April 2006
29 Jun 2006 363s Return made up to 28/05/06; no change of members
02 Mar 2006 AA Full accounts made up to 30 April 2005
31 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re director appointment 18/01/06
31 Jan 2006 288a New director appointed
31 Jan 2006 288b Director resigned
21 Dec 2005 288a New director appointed
21 Dec 2005 288b Director resigned
20 Sep 2005 288a New director appointed
20 Sep 2005 288b Director resigned
09 Jun 2005 363s Return made up to 28/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 2005 288a New secretary appointed
19 May 2005 288b Secretary resigned
02 Feb 2005 225 Accounting reference date shortened from 31/05/05 to 30/04/05
17 Jun 2004 288b Secretary resigned
17 Jun 2004 288b Director resigned
01 Jun 2004 288a New director appointed
01 Jun 2004 288a New secretary appointed;new director appointed
28 May 2004 NEWINC Incorporation