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EUROTOTO LIMITED

Company number 05266118

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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 Feb 2008 288a New director appointed
12 Feb 2008 288a New director appointed
12 Feb 2008 88(2)R Ad 13/09/06--------- £ si 99@1
06 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2008 AA Full accounts made up to 31 December 2007
05 Feb 2008 AA Full accounts made up to 31 December 2006
01 Jun 2007 288b Secretary resigned
01 Jun 2007 288a New secretary appointed
19 Feb 2007 363a Return made up to 21/10/06; full list of members
21 Dec 2006 225 Accounting reference date shortened from 30/04/07 to 31/12/06
07 Dec 2006 AA Accounts made up to 30 April 2006
24 May 2006 288a New secretary appointed
22 May 2006 AA Accounts made up to 1 May 2005
17 May 2006 288b Secretary resigned
02 Feb 2006 MA Memorandum and Articles of Association
31 Jan 2006 MA Memorandum and Articles of Association
19 Jan 2006 CERTNM Company name changed stanleybet overseas LIMITED\certificate issued on 19/01/06
28 Oct 2005 363a Return made up to 21/10/05; full list of members
17 Dec 2004 225 Accounting reference date shortened from 31/10/05 to 30/04/05
17 Dec 2004 287 Registered office changed on 17/12/04 from: 1 royal standard place nottingham NG1 4DX
17 Dec 2004 288a New secretary appointed
17 Dec 2004 288a New director appointed