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BANIJAY UK LIMITED

Company number 04126826

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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)
13 Dec 2005 395 Particulars of mortgage/charge
05 Dec 2005 403a Declaration of satisfaction of mortgage/charge
22 Nov 2005 288a New director appointed
20 Oct 2005 288b Secretary resigned
19 Oct 2005 288c Director's particulars changed
13 Oct 2005 88(2)R Ad 06/09/05--------- £ si 4000@.01=40 £ ic 92096/92136
13 Oct 2005 88(2)R Ad 10/08/05--------- £ si 812500@.01=8125 £ ic 83971/92096
30 Sep 2005 SA Statement of affairs
30 Sep 2005 88(2)R Ad 09/08/05--------- £ si 812500@.01=8125 £ ic 75846/83971
12 Sep 2005 88(2)R Ad 10/08/05--------- £ si 812500@.01=8125 £ ic 67721/75846
28 Jun 2005 AA Group of companies' accounts made up to 31 January 2005
10 May 2005 288a New director appointed
10 May 2005 288a New director appointed
10 May 2005 288b Director resigned
10 May 2005 288b Director resigned
10 May 2005 288b Director resigned
10 May 2005 288b Director resigned
10 May 2005 288b Director resigned
10 May 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £203242.80 27/04/05
10 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Incentive scheme approv 27/04/05
10 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2005 PROSP Prospectus