Ladbrokes Coral Group Limited

Company Name	Ladbrokes Coral Group Limited
Company Status	Active
Company Number	00566221
Category	Private Limited Company
Incorporation Date	16 May 1956(67 years, 12 months ago)
Previous Names	4

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Robert Matthew Wood
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 March 2019(62 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	7th Floor, One Stratford Place Westfield Stratford London E20 1EJ

Director Name	Mr Stuart John Smith
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 October 2020(64 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Mr Charles Alexander Sutters
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	26 October 2020(64 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Mr Simon Zinger
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 June 2023(67 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks
Role	General Counsel
Country of Residence	Gibraltar
Correspondence Address	7th Floor, One Stratford Place Westfield Stratford London E20 1EJ

Secretary Name	Ladbrokes Coral Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	21 November 2019(63 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	7th Floor, One Stratford Place Westfield Stratford Montfichet Road London E20 1EJ

Director Name	Christopher Henry Andrews
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(36 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1994)
Role	Co Secretary / Director
Correspondence Address	Springwood Bury Rise Bovingdon Hertfordshire HP3 0DN

Director Name	Mr John Bernard Haysom Jackson
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(36 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 01 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Summit House Red Lion Square London WC1R 4QB

Director Name	Mr Michael Barry Hirst
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(36 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 02 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Prowse Avenue Bushey Watford Hertfordshire WD2 1JR

Director Name	Lord Alexander Gowrie
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(36 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 13 May 1996)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	13 Pembroke Studios Pembroke Gardens London W8 6HX

Director Name	Mr Peter Michael George
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(36 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	Heatherwood Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SR

Secretary Name	Christopher Henry Andrews
Nationality	British
Status	Resigned
Appointed	27 June 1992(36 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 21 January 1994)
Role	Company Director
Correspondence Address	Springwood Bury Rise Bovingdon Hertfordshire HP3 0DN

Director Name	Randolph John Anderson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1993(36 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	43 Duckett Road London N4 1BJ

Director Name	Mr John Coleman
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(37 years, 4 months after company formation)
Appointment Duration	2 years (resigned 13 September 1995)
Role	Company Director
Correspondence Address	Belchers Farm Belchers Lane Nazeing Waltham Abbey Essex EN9 2SA

Secretary Name	Mr Peter Neil Atkin
Nationality	British
Status	Resigned
Appointed	21 January 1994(37 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hurst Dene New Place Pulborough West Sussex RH20 1AT

Director Name	Hugh Robert Collum
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(37 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	Clinton Lodge Fletching East Sussex TN22 3ST

Secretary Name	Mr Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	30 September 1996(40 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Stephen Frasier Bollenbach
Date of Birth	July 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 1997(40 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 29 December 2005)
Role	Company Director
Country of Residence	United States
Correspondence Address	600 St Cloud Road Los Angeles California Ca 90077 Foreign

Director Name	Sir David John Davies
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1997(41 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 May 2001)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	41 Kensington Square London W8 5HP

Director Name	Anthony Richard Harris
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(44 years after company formation)
Appointment Duration	2 years, 9 months (resigned 11 March 2003)
Role	Company Director
Correspondence Address	43 Alma Square London NW8 9PY

Director Name	Christopher Bell
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(44 years after company formation)
Appointment Duration	9 years, 11 months (resigned 14 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Frenchay Road Oxford Oxfordshire OX2 6TF

Director Name	Ian Russell Carter
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(48 years, 9 months after company formation)
Appointment Duration	1 year (resigned 23 February 2006)
Role	Company Director
Correspondence Address	14 Ince Road Walton On Thames Surrey KT12 5BJ

Director Name	Peter Anthony Erskine
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(52 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 03 December 2015)
Role	Company Director
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Richard Jonathan Ames
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(52 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mrs Sylvia Gillian Bailey
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(53 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 21 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Richard Ian Glynn
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2010(53 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Ian Alan Bull
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(55 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mrs Christine Mary Hodgson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(55 years, 12 months after company formation)
Appointment Duration	5 years (resigned 04 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Jonathan Mark Adelman
Status	Resigned
Appointed	31 May 2012(56 years after company formation)
Appointment Duration	1 year, 10 months (resigned 18 April 2014)
Role	Company Director
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Secretary Name	Adrian John Bushnell
Status	Resigned
Appointed	18 April 2014(57 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 July 2016)
Role	Company Director
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Secretary Name	Mr Geoffrey Keith Howard Mason
Status	Resigned
Appointed	15 July 2016(60 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 April 2018)
Role	Company Director
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mark Sydney Clare
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2016(60 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	John Paul Maurice Bowtell
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(60 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 March 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Ms Annemarie Verna Florence Durbin
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British,New Zealande
Status	Resigned
Appointed	24 January 2017(60 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Kenneth Jack Alexander
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(61 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 July 2020)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Secretary Name	Robert Hoskin
Status	Resigned
Appointed	16 April 2018(61 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2019)
Role	Company Director
Correspondence Address	Town House 2 3 Ordnance Wharf Queensway GX11 1AA

Secretary Name	Ms Sonja ArseniÄ?
Status	Resigned
Appointed	31 October 2019(63 years, 6 months after company formation)
Appointment Duration	3 weeks (resigned 21 November 2019)
Role	Company Director
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Mr Robert Grant Hoskin
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2021(65 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 June 2023)
Role	Chief Governance Officer
Country of Residence	Gibraltar
Correspondence Address	Suite 6, Atlantic Suites Europort Avenue Gibraltar GX11 1AA

Contact

Website	www.ladbrokesplc.com
Telephone	020 88688899
Telephone region	London

Location

Registered Address	7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road London E20 1EJ
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,174,600,000
Net Worth	-£350,400,000
Cash	£62,000,000
Current Liabilities	£221,800,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (8 months, 4 weeks from now)

Charges

22 December 2022	Delivered on: 22 December 2022 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: None. Outstanding
3 September 2021	Delivered on: 10 September 2021 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: None. Outstanding
27 June 2018	Delivered on: 13 July 2018 Persons entitled: Wilmington Trust (London) Limited as Security Agent Classification: A registered charge Particulars: N/A. Outstanding

Filing History

4 December 2017	Statement of capital following an allotment of shares on 30 November 2017 GBP 551,836,960.23 (5 pages)
24 November 2017	Director's details changed for John Paul Maurice Bowtell on 5 April 2017 (2 pages)
24 November 2017	Director's details changed for Mark Sydney Clare on 5 April 2017 (2 pages)
24 November 2017	Director's details changed for Robert Templeman on 5 April 2017 (2 pages)
23 November 2017	Director's details changed for Mr James Joseph Mullen on 5 April 2017 (2 pages)
3 November 2017	Termination of appointment of Carl Anthony Leaver as a director on 31 October 2017 (1 page)
30 October 2017	Secretary's details changed for Mr Geoffrey Keith Howard Mason on 24 May 2017 (1 page)
30 October 2017	Statement of capital following an allotment of shares on 30 October 2017 GBP 551,794,096.76 (4 pages)
30 October 2017	Statement of capital following an allotment of shares on 27 September 2017 GBP 551,708,444.35 (3 pages)
21 September 2017	Statement of capital following an allotment of shares on 20 September 2017 GBP 551,626,048.28 (4 pages)
5 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 551,607,634.47 (5 pages)
1 August 2017	Statement of capital following an allotment of shares on 31 July 2017 GBP 551,516,147.94 (3 pages)
30 June 2017	Statement of capital following an allotment of shares on 23 June 2017 GBP 551,494,401 (3 pages)
7 June 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 551,481,493.48 (4 pages)
18 May 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings 04/05/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
16 May 2017	Group of companies' accounts made up to 31 December 2016 (163 pages)
16 May 2017	Director's details changed for Ms Stephanie Spring on 16 May 2017 (2 pages)
4 May 2017	Termination of appointment of Christine Mary Hodgson as a director on 4 May 2017 (1 page)
2 May 2017	Statement of capital following an allotment of shares on 28 April 2017 GBP 551,469,855.86 (3 pages)
5 April 2017	Registered office address changed from Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 5 April 2017 (1 page)
5 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 551,462,742.79 (4 pages)
2 March 2017	Statement of capital following an allotment of shares on 28 February 2017 GBP 551,453,766.8 (3 pages)
2 February 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 551,441,463.34 (3 pages)
25 January 2017	Appointment of Mrs Annemarie Verna Florence Durbin as a director on 24 January 2017 (2 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
3 January 2017	Statement of capital following an allotment of shares on 9 December 2016 GBP 551,425,368.61 (3 pages)
1 December 2016	Statement of capital following an allotment of shares on 16 November 2016 GBP 551,418,132.57 (3 pages)
24 November 2016	Statement of capital following an allotment of shares on 1 November 2016 GBP 551,408,043.65 (4 pages)
2 November 2016	Appointment of Robert Templeman as a director on 1 November 2016 (2 pages)
2 November 2016	Appointment of John Paul Maurice Bowtell as a director on 1 November 2016 (2 pages)
1 November 2016	Appointment of Mr Carl Anthony Leaver as a director on 1 November 2016 (2 pages)
31 October 2016	Company name changed ladbrokes PLC\certificate issued on 31/10/16 CONNOT ‐ Change of name notice (3 pages)
25 October 2016	Statement of capital following an allotment of shares on 7 October 2016 GBP 297,628,599.66 (3 pages)
5 October 2016	Statement of capital following an allotment of shares on 3 October 2016 GBP 297,619,464.73 (4 pages)
27 September 2016	Director's details changed for James Joseph Mullen on 2 September 2016 (2 pages)
24 September 2016	Appointment of Mark Sydney Clare as a director on 21 September 2016 (2 pages)
22 September 2016	Termination of appointment of David Robert Martin as a director on 21 September 2016 (1 page)
22 September 2016	Termination of appointment of Sylvia Bailey as a director on 21 September 2016 (1 page)
22 September 2016	Appointment of Ms Stephanie Spring as a director on 21 September 2016 (2 pages)
2 September 2016	Statement of capital following an allotment of shares on 31 August 2016 GBP 297,606,084.61 (4 pages)
8 August 2016	Statement of capital following an allotment of shares on 15 July 2016 GBP 297,570,903.15 (3 pages)
8 August 2016	Statement of capital following an allotment of shares on 6 June 2016 GBP 297,560,391.5 (3 pages)
20 July 2016	Appointment of Mr Geoffrey Keith Howard Mason as a secretary on 15 July 2016 (2 pages)
20 July 2016	Termination of appointment of Adrian John Bushnell as a secretary on 15 July 2016 (1 page)
21 June 2016	Statement of capital following an allotment of shares on 10 May 2016 GBP 297,555,256.93 (5 pages)
26 May 2016	Statement of capital following an allotment of shares on 6 April 2016 GBP 297,548,474.79 (5 pages)
13 May 2016	Group of companies' accounts made up to 31 December 2015 (148 pages)
13 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
11 May 2016	Termination of appointment of Richard Moross as a director on 5 May 2016 (1 page)
25 April 2016	Statement of capital following an allotment of shares on 9 March 2016 GBP 297,542,002.05 (5 pages)
11 March 2016	Statement of capital following an allotment of shares on 8 February 2016 GBP 297,535,976.69 (5 pages)
29 February 2016	Termination of appointment of Ian Alan Bull as a director on 26 February 2016 (1 page)
26 February 2016	Statement of capital following an allotment of shares on 29 January 2016 GBP 297,529,236.48 (5 pages)
11 February 2016	Annual return made up to 31 December 2015 no member list Statement of capital on 2016-02-11 GBP 297,503,352.878977 (24 pages)
26 January 2016	Statement of capital following an allotment of shares on 7 December 2015 GBP 297,503,352.88 (5 pages)
16 December 2015	Statement of capital following an allotment of shares on 30 November 2015 GBP 297,497,137.40 (5 pages)
4 December 2015	Termination of appointment of Peter Anthony Erskine as a director on 3 December 2015 (1 page)
4 December 2015	Termination of appointment of Peter Anthony Erskine as a director on 3 December 2015 (1 page)
4 December 2015	Appointment of Mr Mark Andrew Pain as a director on 3 December 2015 (2 pages)
4 December 2015	Appointment of Mr Mark Andrew Pain as a director on 3 December 2015 (2 pages)
1 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
18 November 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 29,748,883.50 (5 pages)
18 November 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 29,748,883.50 (5 pages)
22 October 2015	Statement of capital following an allotment of shares on 7 September 2015 GBP 297,481,159.97 (5 pages)
22 October 2015	Statement of capital following an allotment of shares on 7 September 2015 GBP 297,481,159.97 (5 pages)
30 September 2015	Statement of capital following an allotment of shares on 28 August 2015 GBP 297,472,108.90 (7 pages)
24 September 2015	Termination of appointment of Darren Mark Shapland as a director on 24 September 2015 (1 page)
15 September 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 296,912,035.21 (7 pages)
13 July 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 270,522,500.74 (5 pages)
13 July 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 270,522,500.74 (5 pages)
23 June 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 270,517,402.73 (5 pages)
23 June 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 270,517,402.73 (5 pages)
18 June 2015	Group of companies' accounts made up to 31 December 2014 (131 pages)
21 May 2015	Statement of capital following an allotment of shares on 7 April 2015 GBP 270,502,083.761880 (5 pages)
21 May 2015	Statement of capital following an allotment of shares on 7 April 2015 GBP 270,502,083.761880 (5 pages)
13 May 2015	Appointment of James Joseph Mullen as a director on 7 May 2015 (2 pages)
13 May 2015	Appointment of James Joseph Mullen as a director on 7 May 2015 (2 pages)
22 April 2015	Statement of capital following an allotment of shares on 5 March 2015 GBP 270,502,083.76 (5 pages)
22 April 2015	Statement of capital following an allotment of shares on 5 March 2015 GBP 270,502,083.76 (5 pages)
21 April 2015	Termination of appointment of Richard Ian Glynn as a director on 31 March 2015 (1 page)
17 March 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 270,495,215.20 (5 pages)
17 March 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 270,495,215.20 (5 pages)
24 February 2015	Statement of capital following an allotment of shares on 30 January 2015 GBP 270,488,776.74 (5 pages)
5 February 2015	Annual return made up to 31 December 2014 no member list Statement of capital on 2015-02-05 GBP 270,476,858.341557 (25 pages)
17 January 2015	Statement of capital following an allotment of shares on 8 December 2014 GBP 270,476,858.34 (5 pages)
17 January 2015	Statement of capital following an allotment of shares on 8 December 2014 GBP 270,476,858.34 (5 pages)
24 December 2014	Statement of capital following an allotment of shares on 18 November 2014 GBP 270,469,174.63 (4 pages)
13 November 2014	Statement of capital following an allotment of shares on 29 October 2014 GBP 270,458,869.53 (7 pages)
17 October 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 270,449,694.36 (6 pages)
19 September 2014	Statement of capital following an allotment of shares on 29 August 2014 GBP 27,038,717,183 (7 pages)
1 September 2014	Statement of capital following an allotment of shares on 9 July 2014 GBP 269,924,950.02 (5 pages)
1 September 2014	Statement of capital following an allotment of shares on 9 July 2014 GBP 269,924,950.02 (5 pages)
22 July 2014	Statement of capital following an allotment of shares on 25 June 2014 GBP 269,922,377.08 (7 pages)
7 July 2014	Statement of capital following an allotment of shares on 6 May 2014 GBP 269,915,211.30 (5 pages)
7 July 2014	Statement of capital following an allotment of shares on 6 May 2014 GBP 269,915,211.30 (5 pages)
4 July 2014	Termination of appointment of John Jarvis as a director (1 page)
27 May 2014	Auditor's resignation (1 page)
14 May 2014	Group of companies' accounts made up to 31 December 2013 (122 pages)
14 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 07/05/2014 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 May 2014	Auditor's resignation (1 page)
12 May 2014	Director's details changed for Richard Moross on 12 May 2014 (2 pages)
28 April 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 269,907,935.31 (6 pages)
28 April 2014	Statement of capital following an allotment of shares on 25 February 2014 GBP 269,901,635.12 (6 pages)
22 April 2014	Termination of appointment of Jonathan Adelman as a secretary (1 page)
22 April 2014	Appointment of Adrian John Bushnell as a secretary (2 pages)
18 March 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 269,541,337.83 (6 pages)
6 February 2014	Annual return made up to 31 December 2013 no member list (25 pages)
17 January 2014	Statement of capital following an allotment of shares on 30 December 2013 GBP 269,496,495.56 (6 pages)
17 January 2014	Statement of capital following an allotment of shares on 27 November 2013 GBP 269,435,499.35 (6 pages)
12 November 2013	Statement of capital following an allotment of shares on 21 October 2013 GBP 269,427,947.11 (7 pages)
11 November 2013	Appointment of David Robert Martin as a director (3 pages)
4 November 2013	Statement of capital following an allotment of shares on 30 August 2013 GBP 269,345,834.94 (9 pages)
4 November 2013	Statement of capital following an allotment of shares on 17 September 2013 GBP 269,421,070.33 (7 pages)
4 November 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 269,024,966.95 (7 pages)
4 November 2013	Appointment of David Robert Martin as a director (2 pages)
31 July 2013	Statement of capital following an allotment of shares on 8 May 2013 GBP 269,019,757.76 (5 pages)
31 July 2013	Statement of capital following an allotment of shares on 8 May 2013 GBP 269,019,757.76 (5 pages)
31 July 2013	Statement of capital following an allotment of shares on 19 June 2013 GBP 269,022,160.14 (5 pages)
14 June 2013	Group of companies' accounts made up to 31 December 2012 (124 pages)
11 June 2013	Statement of capital following an allotment of shares on 10 April 2013 GBP 269,017,478.91 (6 pages)
11 June 2013	Statement of capital following an allotment of shares on 28 February 2013 GBP 268,983,695.41 (5 pages)
11 June 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 269,011,518.15 (6 pages)
11 June 2013	Statement of capital following an allotment of shares on 26 February 2013 GBP 267,013,849.65 (6 pages)
21 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (3 pages)
7 May 2013	Termination of appointment of Christopher Rodrigues as a director (1 page)
21 February 2013	Statement of capital following an allotment of shares on 30 January 2013 GBP 266,466,142.03 (6 pages)
31 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (25 pages)
17 January 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 266,455,030.84 (6 pages)
16 January 2013	Statement of capital following an allotment of shares on 31 October 2012 GBP 266,439,793.19 (6 pages)
16 January 2013	Statement of capital following an allotment of shares on 28 November 2012 GBP 266,451,565.39 (6 pages)
19 October 2012	Statement of capital following an allotment of shares on 5 October 2012 GBP 266,430,974.17 (6 pages)
19 October 2012	Statement of capital following an allotment of shares on 5 October 2012 GBP 266,430,974.17 (6 pages)
19 October 2012	Statement of capital following an allotment of shares on 20 July 2012 GBP 266,320,894.48 (6 pages)
17 October 2012	Statement of capital following an allotment of shares on 23 May 2012 GBP 266,314,510.42 (6 pages)
17 October 2012	Statement of capital following an allotment of shares on 29 August 2012 GBP 266,314,510.421776 (6 pages)
6 August 2012	Termination of appointment of Richard Ames as a director (1 page)
6 June 2012	Termination of appointment of Michael Noble as a secretary (1 page)
6 June 2012	Appointment of Jonathan Mark Adelman as a secretary (1 page)
28 May 2012	Director's details changed for John Michael Kelly on 5 May 2011 (2 pages)
28 May 2012	Director's details changed for John Michael Kelly on 5 May 2011 (2 pages)
24 May 2012	Group of companies' accounts made up to 31 December 2011 (108 pages)
22 May 2012	Statement of capital following an allotment of shares on 5 March 2012 GBP 266,265,118.68 (5 pages)
22 May 2012	Statement of capital following an allotment of shares on 23 February 2012 GBP 266,256,375.87 (5 pages)
22 May 2012	Statement of capital following an allotment of shares on 18 January 2012 GBP 266,247,854.35 (5 pages)
22 May 2012	Statement of capital following an allotment of shares on 5 March 2012 GBP 266,265,118.68 (5 pages)
16 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Notice of meetings 19/04/2012 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
2 May 2012	Appointment of Mrs Christine Mary Hodgson as a director (2 pages)
2 May 2012	Appointment of Richard Moross as a director (2 pages)
2 May 2012	Termination of appointment of Caroline Wicks as a director (1 page)
2 April 2012	Director's details changed for Mr Richard Ian Glynn on 31 March 2012 (2 pages)
25 January 2012	Annual return made up to 31 December 2011 no member list (25 pages)
25 January 2012	Statement of capital following an allotment of shares on 30 November 2011 GBP 266,229,812.55 (5 pages)
25 January 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 266,233,231.25 (5 pages)
21 December 2011	Statement of capital following an allotment of shares on 5 October 2011 GBP 266,225,204.71 (5 pages)
21 December 2011	Statement of capital following an allotment of shares on 5 October 2011 GBP 266,225,204.71 (5 pages)
28 October 2011	Statement of capital following an allotment of shares on 5 September 2011 GBP 266,220,913.07 (5 pages)
28 October 2011	Statement of capital following an allotment of shares on 5 September 2011 GBP 266,220,913.07 (5 pages)
3 October 2011	Statement of capital following an allotment of shares on 5 August 2011 GBP 2,662,167,553.72 (5 pages)
3 October 2011	Statement of capital following an allotment of shares on 5 August 2011 GBP 2,662,167,553.72 (5 pages)
3 October 2011	Statement of capital following an allotment of shares on 28 June 2011 GBP 266,210,679,393 (5 pages)
2 September 2011	Termination of appointment of Brian Wallace as a director (1 page)
19 July 2011	Statement of capital following an allotment of shares on 24 May 2011 GBP 266,205,696.38 (5 pages)
19 July 2011	Statement of capital following an allotment of shares on 18 May 2011 GBP 266,117,620.05 (5 pages)
7 July 2011	Director's details changed for Mr Richard Ian Glynn on 4 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Richard Ian Glynn on 4 July 2011 (2 pages)
5 July 2011	Appointment of Mr Ian Alan Bull as a director (2 pages)
21 June 2011	Statement of capital following an allotment of shares on 5 April 2011 GBP 266,109,211.58 (5 pages)
21 June 2011	Statement of capital following an allotment of shares on 5 April 2011 GBP 266,109,211.58 (5 pages)
21 June 2011	Statement of capital following an allotment of shares on 16 February 2011 GBP 266,102,254.34 (5 pages)
17 June 2011	Group of companies' accounts made up to 31 December 2010 (120 pages)
24 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
27 January 2011	Annual return made up to 31 December 2010 with bulk list of shareholders (22 pages)
26 January 2011	Director's details changed for Richard Jonathan Ames on 30 December 2010 (2 pages)
24 January 2011	Statement of capital following an allotment of shares on 6 December 2010 GBP 266,088,852.69 (5 pages)
24 January 2011	Statement of capital following an allotment of shares on 6 December 2010 GBP 266,088,852.69 (5 pages)
14 January 2011	Secretary's details changed for Mr Michael Jeremy Noble on 30 December 2010 (1 page)
14 January 2011	Director's details changed for John Francis Jarvis on 30 December 2010 (2 pages)
14 January 2011	Director's details changed for Caroline Philippa Wicks on 30 December 2010 (2 pages)
14 January 2011	Director's details changed for Christopher John Rodrigues on 30 December 2010 (2 pages)
14 January 2011	Director's details changed for Peter Anthony Erskine on 30 December 2010 (2 pages)
14 January 2011	Director's details changed for Brian Godman Wallace on 30 December 2010 (2 pages)
14 January 2011	Director's details changed for Richard Jonathan Ames on 30 December 2010 (2 pages)
10 January 2011	Statement of capital following an allotment of shares on 5 November 2010 GBP 266,088,852.69 (5 pages)
10 January 2011	Statement of capital following an allotment of shares on 5 November 2010 GBP 266,088,852.69 (5 pages)
12 November 2010	Statement of capital following an allotment of shares on 5 October 2010 GBP 266,081,474.98 (5 pages)
12 November 2010	Statement of capital following an allotment of shares on 5 October 2010 GBP 266,081,474.98 (5 pages)
5 November 2010	Termination of appointment of John O'reilly as a director (1 page)
28 October 2010	Statement of company's objects (2 pages)
14 October 2010	Statement of capital following an allotment of shares on 6 September 2010 GBP 266,078,333.38 (5 pages)
14 October 2010	Statement of capital following an allotment of shares on 6 September 2010 GBP 266,078,333.38 (5 pages)
22 September 2010	Statement of capital following an allotment of shares on 6 August 2010 GBP 266,074,426.22 (5 pages)
22 September 2010	Statement of capital following an allotment of shares on 6 August 2010 GBP 266,074,426.22 (5 pages)
10 September 2010	Statement of capital following an allotment of shares on 5 July 2010 GBP 265,737,820.67 (5 pages)
10 September 2010	Statement of capital following an allotment of shares on 5 July 2010 GBP 265,737,820.67 (5 pages)
1 September 2010	Appointment of John Michael Kelly as a director (2 pages)
10 August 2010	Statement of capital following an allotment of shares on 5 May 2010 GBP 264,586,219.92 (5 pages)
10 August 2010	Statement of capital following an allotment of shares on 5 May 2010 GBP 264,586,219.92 (5 pages)
16 June 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 264,582,617.06 (5 pages)
16 June 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 264,582,617.06 (5 pages)
3 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (55 pages)
21 May 2010	Termination of appointment of Nicholas Jones as a director (1 page)
21 May 2010	Termination of appointment of Henry Staunton as a director (1 page)
20 May 2010	Termination of appointment of Christopher Bell as a director (1 page)
30 April 2010	Appointment of Richard Ian Glynn as a director (2 pages)
29 April 2010	Group of companies' accounts made up to 31 December 2009 (132 pages)
30 March 2010	Statement of capital following an allotment of shares on 5 February 2010 GBP 264,573,971.15 (5 pages)
30 March 2010	Statement of capital following an allotment of shares on 5 February 2010 GBP 264,573,971.15 (5 pages)
23 February 2010	Statement of capital following an allotment of shares on 5 January 2010 GBP 264,570,678.26 (5 pages)
23 February 2010	Statement of capital following an allotment of shares on 5 January 2010 GBP 264,570,678.26 (5 pages)
3 February 2010	Annual return made up to 31 December 2009 with bulk list of shareholders (27 pages)
25 January 2010	Appointment of Darren Mark Shapland as a director (3 pages)
22 January 2010	Statement of capital following an allotment of shares on 7 December 2009 GBP 264,566,862.89 (5 pages)
22 January 2010	Statement of capital following an allotment of shares on 7 December 2009 GBP 264,566,862.89 (5 pages)
9 January 2010	Statement of capital following an allotment of shares on 5 November 2009 GBP 26,456,268,317 (5 pages)
9 January 2010	Statement of capital following an allotment of shares on 5 November 2009 GBP 26,456,268,317 (5 pages)
2 December 2009	Appointment of Sylvia Bailey as a director (2 pages)
25 November 2009	Statement of capital following an allotment of shares on 26 October 2009 GBP 264,558,019.79 (5 pages)
25 November 2009	Statement of capital following an allotment of shares on 5 October 2009 GBP 179,371,618.96 (5 pages)
25 November 2009	Statement of capital following an allotment of shares on 10 August 2009 GBP 116,355,562.0 (2 pages)
25 November 2009	Statement of capital following an allotment of shares on 5 October 2009 GBP 179,371,618.96 (5 pages)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register inspection address has been changed (1 page)
3 August 2009	Certificate of cancellation of share premium account (1 page)
3 August 2009	Reduction of iss capital and minute (oc) (3 pages)
4 June 2009	Appointment terminated director ian robinson (1 page)
4 June 2009	Appointment terminated director alan ross (1 page)
4 June 2009	Memorandum and Articles of Association (72 pages)
4 June 2009	Nc inc already adjusted 15/05/09 (1 page)
4 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Cancel share premium account 15/05/2009 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
27 April 2009	Group of companies' accounts made up to 31 December 2008 (120 pages)
18 February 2009	Director appointed peter anthony erskine (2 pages)
9 February 2009	Return made up to 31/12/08; bulk list available separately (17 pages)
6 January 2009	Director appointed richard jonathan ames (3 pages)
21 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (86 pages)
21 July 2008	Memorandum and Articles of Association (82 pages)
28 April 2008	Group of companies' accounts made up to 31 December 2007 (121 pages)
24 April 2008	Director's change of particulars / john o'reilly / 11/04/2008 (1 page)
17 April 2008	19/03/08\Gbp ti [email protected]=446614.8009\ (1 page)
18 March 2008	25/02/08\Gbp ti [email protected]=156561.35808\ (1 page)
11 March 2008	21/02/08\Gbp ti [email protected]=559819.258055\ (1 page)
20 February 2008	07/02/08 Â£ ti [email protected]=743747 (1 page)
20 February 2008	Return made up to 31/12/07; bulk list available separately (14 pages)
11 February 2008	24/01/08 Â£ ti [email protected]= 849990 (1 page)
30 January 2008	10/01/08 Â£ ti [email protected]= 594993 (1 page)
18 January 2008	13/12/07 Â£ ti [email protected]= 580827 (1 page)
15 January 2008	27/12/07 Â£ ti [email protected]= 330079 (1 page)
19 December 2007	29/11/07 Â£ ti [email protected]=2459912 (1 page)
21 November 2007	19/10/07 Â£ ti [email protected]= 342829 (1 page)
14 November 2007	18/10/07 Â£ ti [email protected]= 444585 (1 page)
6 November 2007	04/10/07 Â£ ti [email protected]=101332 (1 page)
20 October 2007	07/09/07 Â£ ti [email protected]= 419757 (1 page)
25 September 2007	24/08/07 Â£ ti [email protected]= 340469 (1 page)
24 September 2007	10/08/07 Â£ ti [email protected]= 614826 (1 page)
3 September 2007	Director's particulars changed (1 page)
6 July 2007	Resolutions RES13 ‐ Share transfer 06/03/96 (1 page)
6 July 2007	Memorandum and Articles of Association (67 pages)
4 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (8 pages)
27 June 2007	Memorandum and Articles of Association (6 pages)
20 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 June 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
20 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
20 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
19 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 June 2007	Director resigned (1 page)
25 May 2007	Group of companies' accounts made up to 31 December 2006 (123 pages)
10 April 2007	New director appointed (3 pages)
30 March 2007	Director resigned (1 page)
12 February 2007	Return made up to 31/12/06; bulk list available separately (14 pages)
27 January 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
27 January 2007	Resolutions RES13 ‐ Re dir remuneration rep 26/05/06 (3 pages)
27 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
27 January 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
27 January 2007	Nc inc already adjusted 26/05/06 (1 page)
21 November 2006	New director appointed (5 pages)
9 November 2006	Director resigned (1 page)
14 August 2006	Group of companies' accounts made up to 31 December 2005 (127 pages)
24 July 2006	New director appointed (4 pages)
21 June 2006	Resolutions RES13 ‐ Disposal agreement 27/01/06 (1 page)
14 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
7 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
7 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 June 2006	Memorandum and Articles of Association (71 pages)
5 May 2006	Conso s-div 13/04/06 (1 page)
28 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Dividends & sub divisio 29/03/06 (79 pages)
30 March 2006	Interim accounts made up to 17 March 2006 (6 pages)
10 March 2006	New director appointed (4 pages)
10 March 2006	New director appointed (9 pages)
10 March 2006	New director appointed (3 pages)
7 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (68 pages)
6 March 2006	Registered office changed on 06/03/06 from: imperial house imperial drive, rayners lane, harrow, middlesex HA2 7JW (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
1 March 2006	Registered office changed on 01/03/06 from: maple court, central park reeds, crescent watford, hertfordshire WD24 4QQ (1 page)
23 February 2006	Company name changed hilton group PLC\certificate issued on 23/02/06 (2 pages)
8 February 2006	Return made up to 31/12/05; bulk list available separately (19 pages)
31 January 2006	Director resigned (1 page)
1 July 2005	Director's particulars changed (1 page)
10 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 June 2005	Nc inc already adjusted 20/05/05 (1 page)
10 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 June 2005	Group of companies' accounts made up to 31 December 2004 (82 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	Return made up to 31/12/04; bulk list available separately (29 pages)
16 December 2004	Director's particulars changed (1 page)
3 December 2004	Group of companies' accounts made up to 31 December 2003 (92 pages)
15 October 2004	Director's particulars changed (1 page)
29 September 2004	Director's particulars changed (1 page)
1 September 2004	Director's particulars changed (1 page)
1 September 2004	Director's particulars changed (1 page)
1 September 2004	Director's particulars changed (1 page)
1 September 2004	Director's particulars changed (1 page)
31 August 2004	Location of register of members (1 page)
1 July 2004	Listing of particulars (62 pages)
14 June 2004	Nc inc already adjusted 21/05/04 (1 page)
14 June 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 June 2004	Resolutions RES13 ‐ Auth to make donations 21/05/04 (2 pages)
4 June 2004	Director's particulars changed (1 page)
4 June 2004	Director's particulars changed (1 page)
4 June 2004	Director's particulars changed (3 pages)
4 June 2004	Director's particulars changed (1 page)
1 June 2004	New director appointed (2 pages)
7 April 2004	Registered office changed on 07/04/04 from: mrs p penny, 5 longsides road hale barns, altrincham, cheshire WA15 0HT (1 page)
30 March 2004	Registered office changed on 30/03/04 from: maple court, central park, reeds crescent, watford, herts WD24 4QQ (1 page)
3 February 2004	Return made up to 31/12/03; bulk list available separately (29 pages)
23 January 2004	Director's particulars changed (1 page)
23 January 2004	Director's particulars changed (1 page)
23 January 2004	Director's particulars changed (1 page)
23 January 2004	Director's particulars changed (1 page)
22 December 2003	Director resigned (1 page)
3 November 2003	Director's particulars changed (1 page)
18 September 2003	New director appointed (8 pages)
27 July 2003	Director's particulars changed (1 page)
27 July 2003	Director's particulars changed (1 page)
1 July 2003	Listing of particulars (62 pages)
9 June 2003	New director appointed (3 pages)
7 June 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 May 2003	Director resigned (1 page)
19 May 2003	Group of companies' accounts made up to 31 December 2002 (68 pages)
18 March 2003	Director resigned (1 page)
6 February 2003	Director's particulars changed (1 page)
28 January 2003	Return made up to 31/12/02; full list of members (38 pages)
13 January 2003	Director's particulars changed (1 page)
6 January 2003	Director's particulars changed (1 page)
8 August 2002	Director's particulars changed (1 page)
31 July 2002	New director appointed (2 pages)
31 July 2002	Director's particulars changed (1 page)
5 July 2002	Listing of particulars (61 pages)
12 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 June 2002	Nc inc already adjusted 17/05/02 (1 page)
22 May 2002	Director's particulars changed (1 page)
13 May 2002	Group of companies' accounts made up to 31 December 2001 (70 pages)
20 February 2002	Director's particulars changed (1 page)
7 February 2002	Return made up to 31/12/01; bulk list available separately (29 pages)
31 January 2002	Director resigned (1 page)
28 January 2002	Director's particulars changed (1 page)
28 January 2002	Director's particulars changed (1 page)
28 January 2002	Director's particulars changed (1 page)
4 December 2001	Listing of particulars (1 page)
29 November 2001	Director's particulars changed (1 page)
29 November 2001	Director's particulars changed (1 page)
10 October 2001	Statement of affairs (39 pages)
30 July 2001	Listing of particulars (63 pages)
29 July 2001	Director's particulars changed (1 page)
17 July 2001	Particulars of contract relating to shares (4 pages)
10 July 2001	Particulars of contract relating to shares (4 pages)
20 June 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
23 May 2001	Director's particulars changed (1 page)
23 May 2001	Director's particulars changed (1 page)
23 May 2001	Director's particulars changed (1 page)
23 May 2001	Director's particulars changed (1 page)
11 May 2001	Full group accounts made up to 31 December 2000 (61 pages)
1 May 2001	Registered office changed on 01/05/01 from: maple court central park, reeds crescent, watford, hertfordshire WD1 1HZ (1 page)
3 April 2001	Director's particulars changed (1 page)
3 April 2001	Director's particulars changed (1 page)
3 April 2001	Director's particulars changed (1 page)
2 March 2001	Return made up to 31/12/00; bulk list available separately (30 pages)
27 February 2001	New director appointed (2 pages)
22 February 2001	Director's particulars changed (1 page)
2 February 2001	New director appointed (2 pages)
23 November 2000	Director's particulars changed (1 page)
23 November 2000	Director's particulars changed (1 page)
1 November 2000	Director's particulars changed (1 page)
1 November 2000	Director's particulars changed (1 page)
1 November 2000	Director's particulars changed (1 page)
1 November 2000	Director's particulars changed (2 pages)
7 September 2000	Director's particulars changed (1 page)
7 September 2000	Director's particulars changed (1 page)
4 September 2000	Director resigned (1 page)
22 August 2000	Listing of particulars (62 pages)
25 July 2000	Director's particulars changed (1 page)
27 June 2000	Full group accounts made up to 31 December 1999 (51 pages)
16 June 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
12 June 2000	New director appointed (11 pages)
12 June 2000	New director appointed (2 pages)
8 February 2000	Return made up to 31/12/99; bulk list available separately (52 pages)
16 December 1999	Particulars of contract relating to shares (4 pages)
5 December 1999	Listing of particulars (4 pages)
14 September 1999	Particulars of contract relating to shares (4 pages)
9 September 1999	Particulars of contract relating to shares (4 pages)
25 August 1999	Director's particulars changed (1 page)
19 August 1999	Director's particulars changed (1 page)
19 August 1999	Director's particulars changed (1 page)
13 August 1999	Particulars of contract relating to shares (4 pages)
13 August 1999	Particulars of contract relating to shares (4 pages)
13 August 1999	Particulars of contract relating to shares (4 pages)
11 August 1999	Particulars of contract relating to shares (4 pages)
11 August 1999	Particulars of contract relating to shares (4 pages)
8 July 1999	Listing of particulars (68 pages)
25 June 1999	Particulars of contract relating to shares (4 pages)
22 June 1999	Particulars of contract relating to shares (4 pages)
22 June 1999	Particulars of contract relating to shares (4 pages)
22 June 1999	Particulars of contract relating to shares (4 pages)
16 June 1999	Full group accounts made up to 31 December 1998 (63 pages)
9 June 1999	Particulars of contract relating to shares (4 pages)
9 June 1999	Particulars of contract relating to shares (4 pages)
9 June 1999	Particulars of contract relating to shares (4 pages)
7 June 1999	Â£ nc 162000000/200000000 14/05/99 (1 page)
7 June 1999	Resolutions SRES13 ‐ Special resolution (2 pages)
7 June 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
24 May 1999	Director resigned (1 page)
23 May 1999	Particulars of contract relating to shares (4 pages)
23 May 1999	Particulars of contract relating to shares (4 pages)
23 May 1999	Particulars of contract relating to shares (4 pages)
23 May 1999	Particulars of contract relating to shares (4 pages)
14 May 1999	Company name changed ladbroke group P L C\certificate issued on 14/05/99 (2 pages)
7 May 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 April 1999	Director resigned (2 pages)
13 April 1999	New director appointed (10 pages)
10 March 1999	Listing of particulars (112 pages)
4 March 1999	Director's particulars changed (1 page)
1 February 1999	Return made up to 31/12/98; bulk list available separately (52 pages)
26 January 1999	Director's particulars changed (1 page)
24 January 1999	Director's particulars changed (1 page)
24 January 1999	Director's particulars changed (1 page)
24 January 1999	Director's particulars changed (1 page)
24 January 1999	Director's particulars changed (1 page)
24 January 1999	Director's particulars changed (1 page)
24 January 1999	Director's particulars changed (1 page)
24 January 1999	Director's particulars changed (1 page)
21 December 1998	Particulars of contract relating to shares (4 pages)
16 December 1998	Location of register of members (non legible) (1 page)
7 December 1998	Director's particulars changed (1 page)
27 October 1998	Director's particulars changed (1 page)
27 October 1998	Director's particulars changed (1 page)
27 October 1998	Director's particulars changed (2 pages)
27 October 1998	Director's particulars changed (2 pages)
27 October 1998	Director's particulars changed (2 pages)
27 October 1998	Director's particulars changed (1 page)
27 October 1998	Director's particulars changed (1 page)
27 October 1998	Director's particulars changed (1 page)
21 August 1998	Director's particulars changed (1 page)
18 August 1998	Director's particulars changed (1 page)
29 July 1998	Particulars of contract relating to shares (4 pages)
21 July 1998	Director's particulars changed (1 page)
21 July 1998	Director's particulars changed (1 page)
15 July 1998	Director's particulars changed (1 page)
15 July 1998	Director's particulars changed (1 page)
15 July 1998	Director's particulars changed (1 page)
15 July 1998	Director's particulars changed (1 page)
22 June 1998	Director's particulars changed (1 page)
2 June 1998	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
2 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
2 June 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
10 May 1998	Full group accounts made up to 31 December 1997 (36 pages)
30 April 1998	Location of register of members (non legible) (1 page)
3 March 1998	Director's particulars changed (1 page)
26 February 1998	Director's particulars changed (1 page)
29 January 1998	Return made up to 31/12/97; bulk list available separately (50 pages)
17 December 1997	Particulars of contract relating to shares (4 pages)
11 November 1997	Director's particulars changed (1 page)
27 October 1997	Director's particulars changed (1 page)
13 August 1997	New director appointed (1 page)
1 August 1997	Director's particulars changed (1 page)
1 August 1997	Director's particulars changed (1 page)
1 August 1997	Director's particulars changed (1 page)
24 June 1997	Particulars of contract relating to shares (4 pages)
9 June 1997	Accounts made up to 31 December 1995 (59 pages)
6 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (67 pages)
6 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (67 pages)
16 May 1997	Full group accounts made up to 31 December 1996 (58 pages)
18 February 1997	Return made up to 31/12/96; bulk list available separately (43 pages)
2 February 1997	New director appointed (2 pages)
9 January 1997	Particulars of contract relating to shares (4 pages)
6 December 1996	Secretary's particulars changed (1 page)
16 October 1996	New secretary appointed (2 pages)
16 October 1996	Secretary resigned (1 page)
16 September 1996	Registered office changed on 16/09/96 from: chancel hse., Neasden la., London NW10 2XE (1 page)
13 August 1996	Director's particulars changed (1 page)
12 August 1996	Director resigned (1 page)
14 June 1996	New director appointed (4 pages)
10 June 1996	Particulars of contract relating to shares (4 pages)
9 June 1996	Director resigned (1 page)
5 June 1996	Memorandum and Articles of Association (76 pages)
5 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
5 June 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
5 June 1996	Â£ nc 157000000/162000000 13/05/96 (1 page)
5 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
4 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 May 1996	Director resigned (1 page)
30 April 1996	Full group accounts made up to 31 December 1995 (58 pages)
24 April 1996	Location of register of members (1 page)
9 April 1996	Location of register of members (non legible) (1 page)
11 March 1996	Director resigned (2 pages)
28 January 1996	Return made up to 31/12/95; bulk list available separately (41 pages)
27 November 1995	Director's particulars changed (6 pages)
13 October 1995	New director appointed (6 pages)
19 September 1995	Director resigned (4 pages)
19 June 1995	Particulars of contract relating to shares (8 pages)
12 June 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
12 June 1995	Director's particulars changed (2 pages)
5 June 1995	Director resigned (4 pages)
28 April 1995	Full group accounts made up to 31 December 1994 (55 pages)
10 April 1995	New director appointed (10 pages)
5 April 1995	Director's particulars changed (2 pages)
9 March 1995	Director's particulars changed (3 pages)
27 June 1994	Memorandum and Articles of Association (70 pages)
3 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
12 May 1994	Full group accounts made up to 31 December 1993 (51 pages)
15 November 1993	Memorandum and Articles of Association (74 pages)
1 October 1993	New director appointed (2 pages)
29 July 1993	Return made up to 27/06/93; bulk list available separately (35 pages)
21 June 1993	Resolutions SRES13 ‐ Special resolution (2 pages)
18 June 1993	Full group accounts made up to 31 December 1992 (47 pages)
15 February 1993	New director appointed (3 pages)
8 February 1993	New director appointed (2 pages)
30 July 1992	Return made up to 27/06/92; bulk list available separately (33 pages)
3 July 1992	Full group accounts made up to 31 December 1991 (43 pages)
12 September 1991	Full group accounts made up to 31 December 1990 (42 pages)
2 August 1991	Return made up to 27/06/91; bulk list available separately (36 pages)
11 July 1991	Memorandum and Articles of Association (74 pages)
1 July 1991	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
7 April 1991	Location of register of members (non legible) (1 page)
13 June 1990	Full group accounts made up to 31 December 1989 (52 pages)
18 September 1989	Memorandum and Articles of Association (46 pages)
26 June 1989	Full group accounts made up to 31 December 1988 (60 pages)
14 July 1988	Memorandum and Articles of Association (38 pages)
4 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
20 June 1988	Full group accounts made up to 31 December 1987 (61 pages)
16 June 1988	Accounts made up to 31 December 1987 (61 pages)
25 November 1987	Certificate of reduction of share premium (1 page)
25 November 1987	Certificate of reduction of share premium (1 page)
25 November 1987	Reduction of share premium (2 pages)
16 November 1987	Memorandum and Articles of Association (58 pages)
7 July 1987	Full group accounts made up to 30 December 1986 (59 pages)
5 June 1987	Accounts made up to 30 December 1986 (59 pages)
23 July 1986	Group of companies' accounts made up to 31 December 1985 (59 pages)
28 August 1985	Accounts made up to 1 January 1985 (41 pages)
28 August 1985	Accounts made up to 1 January 1985 (41 pages)
10 May 1984	Accounts made up to 3 January 1984 (41 pages)
10 May 1984	Accounts made up to 3 January 1984 (41 pages)
12 July 1983	Accounts made up to 28 December 1982 (27 pages)
13 July 1982	Accounts made up to 29 December 1981 (27 pages)
13 July 1982	Accounts made up to 29 December 1981 (28 pages)
25 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
31 July 1981	Accounts made up to 30 December 1980 (43 pages)
12 September 1980	Accounts made up to 1 January 1980 (51 pages)
12 September 1980	Accounts made up to 1 January 1980 (51 pages)
29 August 1980	Accounts made up to 1 January 1980 (51 pages)
29 August 1980	Accounts made up to 1 January 1980 (51 pages)
6 September 1979	Accounts made up to 2 January 1979 (47 pages)
6 September 1979	Accounts made up to 2 January 1979 (47 pages)
2 October 1978	Accounts made up to 3 January 1978 (47 pages)
2 October 1978	Accounts made up to 3 January 1978 (47 pages)
1 September 1977	Accounts made up to 30 December 1975 (45 pages)
27 July 1977	Accounts made up to 28 December 1976 (51 pages)
27 June 1975	Accounts made up to 31 December 1974 (47 pages)
28 February 1974	Accounts made up to 3 July 2073 (45 pages)
28 February 1974	Accounts made up to 3 July 2073 (45 pages)
14 September 1967	Company name changed\certificate issued on 14/09/67 (3 pages)
13 September 1967	Company name changed\certificate issued on 13/09/67 (2 pages)
16 May 1956	Incorporation (21 pages)
16 May 1956	Certificate of incorporation (1 page)

Ladbrokes Coral Group Limited

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