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BETBROKERS PLC

Company number 05871374

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Company Results (links open in a new window)
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)
22 Nov 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 17 pages (17 pages)
22 Nov 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 17 pages (17 pages)
22 Nov 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 17 pages (17 pages)
22 Nov 2006	88(2)R	Ad 05/10/06--------- £ si 150839152@.0025= 377097 £ ic 2/377099	View PDF Ad 05/10/06--------- £ si 150839152@.0025= 377097 £ ic 2/377099 - link opens in a new window - 48 pages (48 pages)
21 Nov 2006	MISC	ML28/remove incor cert/extra doc	View PDF ML28/remove incor cert/extra doc - link opens in a new window - 1 page (1 page)
21 Nov 2006	MISC	ML28 to remove 117/excess docs	View PDF ML28 to remove 117/excess docs - link opens in a new window - 1 page (1 page)
08 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Sale purchase agreement 06/09/06
08 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 86 pages (86 pages)
20 Oct 2006	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
20 Oct 2006	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 4 pages (4 pages)
19 Oct 2006	225	Accounting reference date extended from 31/07/07 to 31/12/07	View PDF Accounting reference date extended from 31/07/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
19 Oct 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
27 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 10 pages (10 pages)
15 Sep 2006	CERTNM	Company name changed ladybetbrokers PLC\certificate issued on 15/09/06	View PDF Company name changed ladybetbrokers PLC\certificate issued on 15/09/06 - link opens in a new window - 3 pages (3 pages)
01 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
21 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
21 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
18 Aug 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
18 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jul 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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