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TAYLORMADE BETTING LIMITED

Company number 05588199

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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)
25 Mar 2008 88(2) Ad 07/03/08\gbp si 203399@1=203399\gbp ic 211700/415099\
25 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Issue new shares warrant cert sha schemes 07/03/2008
23 Jan 2008 88(2)R Ad 05/04/07--------- £ si 10000@1
03 Nov 2007 88(2)R Ad 21/05/07--------- £ si 61700@1
02 Nov 2007 363a Return made up to 25/09/07; full list of members
14 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
30 Mar 2007 123 Nc inc already adjusted 26/02/07
30 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2006 288b Director resigned
20 Oct 2006 363s Return made up to 25/09/06; full list of members
15 Sep 2006 225 Accounting reference date extended from 31/10/06 to 31/03/07
12 Jun 2006 288a New director appointed
12 Jun 2006 288a New director appointed
19 May 2006 395 Particulars of mortgage/charge
27 Apr 2006 88(2)R Ad 04/04/06--------- £ si 90000@1=90000 £ ic 50000/140000
17 Mar 2006 88(2)R Ad 09/01/06--------- £ si 49999@1=49999 £ ic 1/50000
17 Mar 2006 123 Nc inc already adjusted 09/01/06
17 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2005 288b Secretary resigned
10 Oct 2005 NEWINC Incorporation