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BETFAIR GROUP LIMITED

Company number 06489716

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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)
05 Mar 2010 ANNOTATION Clarification The document is a duplicate of AP01 registered on 05/03/10.
17 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of accts, appt of directors and auditor. S175 ca 2006. 20/10/2009
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2009 AA Group of companies' accounts made up to 30 April 2009
02 Oct 2009 88(2) Ad 03/09/09\gbp si 40727@0.001=40.727\gbp ic 105384.269/105424.996\
02 Oct 2009 88(2) Ad 13/07/09\gbp si 215463@0.001=215.463\gbp ic 105168.806/105384.269\
01 Oct 2009 88(2) Ad 18/09/09\gbp si 3200@0.001=3.2\gbp ic 105165.606/105168.806\
18 Sep 2009 88(2) Ad 14/07/09\gbp si 903@0.001=0.903\gbp ic 105164.703/105165.606\
03 Aug 2009 88(2) Ad 01/06/09\gbp si 5832@0.001=5.832\gbp ic 105158.871/105164.703\
03 Aug 2009 88(2) Ad 25/06/09\gbp si 51448@0.001=51.448\gbp ic 105107.423/105158.871\
08 Jul 2009 88(2) Capitals not rolled up
08 Jul 2009 88(2) Capitals not rolled up
08 Jul 2009 88(2) Ad 01/06/09\gbp si 12832@0.001=12.832\gbp ic 105094.591/105107.423\
08 Jul 2009 88(2) Capitals not rolled up
08 Jul 2009 88(2) Capitals not rolled up
08 Jul 2009 88(2) Capitals not rolled up
08 Jul 2009 88(2) Capitals not rolled up
08 Jul 2009 88(2) Capitals not rolled up
08 Jul 2009 88(2) Capitals not rolled up
31 Mar 2009 88(2) Capitals not rolled up
10 Mar 2009 363a Return made up to 28/02/09; full list of members
11 Feb 2009 288a Director appointed robert michael mctighe
22 Jan 2009 88(2) Ad 08/01/09\gbp si 150@0.001=0.15\gbp ic 105094.591/105094.741\
22 Jan 2009 88(2) Ad 15/01/09\gbp si 2619@0.001=2.619\gbp ic 105091.972/105094.591\
13 Jan 2009 AA Group of companies' accounts made up to 30 April 2008
13 Jan 2009 225 Accounting reference date shortened from 31/01/2009 to 30/04/2008