BANIJAY UK LIMITED

Company number 04126826

Date	Type	Description	View / Download
11 Nov 2002	88(2)R	Ad 25/07/02--------- £ si 4980@.0001 £ ic 361/361	(2 pages)
22 Oct 2002	AA	Group of companies' accounts made up to 31 January 2002	(50 pages)
13 Aug 2002	288a	New director appointed	(2 pages)
05 Aug 2002	88(2)R	Ad 25/07/02--------- £ si 4980@.01=49 £ ic 312/361	(4 pages)
29 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Consent of shareholders 24/06/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(5 pages)
18 Jan 2002	363s	Return made up to 18/12/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
19 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
04 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Sub-dividend 28/11/01	(3 pages)
04 Dec 2001	122	S-div 28/11/01	(1 page)
15 Oct 2001	288a	New director appointed	(4 pages)
17 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
17 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 May 2001	288a	New director appointed	(3 pages)
16 May 2001	122	Recon 11/04/01	(2 pages)
16 May 2001	88(2)R	Ad 11/04/01--------- £ si 4980@.01=49 £ ic 263/312	(2 pages)
27 Mar 2001	288a	New secretary appointed	(2 pages)
23 Mar 2001	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(11 pages)
16 Mar 2001	CERTNM	Company name changed bytecorp LIMITED\certificate issued on 16/03/01	(2 pages)
15 Mar 2001	288a	New director appointed	(2 pages)