BETFAIR GROUP LIMITED

Company number 06489716

Date	Type	Description	View / Download
02 Feb 2016	TM01	Termination of appointment of Peter Stephen Rigby as a director on 2 February 2016	(1 page)
02 Feb 2016	TM01	Termination of appointment of Leo Martin Quinn as a director on 2 February 2016	(1 page)
02 Feb 2016	TM01	Termination of appointment of Gerald Michael Nolan Corbett as a director on 2 February 2016	(1 page)
02 Feb 2016	TM01	Termination of appointment of Mark Brooker as a director on 2 February 2016	(1 page)
02 Feb 2016	TM01	Termination of appointment of Zillah Ellen Byng-Thorne as a director on 2 February 2016	(1 page)
02 Feb 2016	OC	Scheme of arrangement	(8 pages)
02 Feb 2016	MAR	Re-registration of Memorandum and Articles	(25 pages)
02 Feb 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Feb 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
02 Feb 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)
15 Jan 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 88,340.05825	(7 pages)
06 Jan 2016	MA	Memorandum and Articles of Association	(54 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re scheme of arrangement & re-reg to private LTD co 21/12/2015	(3 pages)
24 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 88,307.64140	(6 pages)
08 Dec 2015	CH01	Director's details changed for Jeremy Peter Jackson on 8 December 2015	(2 pages)
08 Dec 2015	CH01	Director's details changed for Mr Mark Brooker on 26 October 2015	(2 pages)
08 Dec 2015	CH01	Director's details changed for Mrs Zillah Ellen Byng-Maddick on 8 December 2015	(2 pages)
24 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 88,299.87800	(6 pages)
12 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 88,289.85360	(6 pages)
02 Oct 2015	SH01	Statement of capital following an allotment of shares on 31 August 2015 GBP 88,250.72405	(7 pages)
02 Oct 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
30 Sep 2015	AA	Group of companies' accounts made up to 30 April 2015	(131 pages)
08 Sep 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 88,069.93050	(7 pages)
21 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 88,008.29260	(6 pages)
16 Jun 2015	SH01	Statement of capital following an allotment of shares on 31 May 2015 GBP 87,989.82080	(7 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next