BANIJAY UK LIMITED

Company number 04126826

Date	Type	Description	View / Download
03 May 2005	88(2)R	Ad 25/04/05--------- £ si 674088620@.0001= 67408 £ ic 313/67721	(3 pages)
03 May 2005	122	Conso 25/04/05	(1 page)
03 May 2005	123	Nc inc already adjusted 25/04/05	(1 page)
26 Apr 2005	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
26 Apr 2005	MAR	Re-registration of Memorandum and Articles	(41 pages)
26 Apr 2005	BS	Balance Sheet	(18 pages)
26 Apr 2005	AUDR	Auditor's report	(7 pages)
26 Apr 2005	AUDS	Auditor's statement	(8 pages)
26 Apr 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)
26 Apr 2005	43(3)	Application for reregistration from private to PLC	(1 page)
26 Apr 2005	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2005-04-25
26 Apr 2005	RESOLUTIONS	Resolutions RES14 ‐ Cap £67408.862 25/04/05
26 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
26 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
28 Jan 2005	363s	Return made up to 18/12/04; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
28 Jan 2005	288a	New secretary appointed	(2 pages)
07 Sep 2004	AA	Group of companies' accounts made up to 31 January 2004	(25 pages)
21 Jan 2004	363s	Return made up to 18/12/03; no change of members 363(288) ‐ Director's particulars changed	(11 pages)
24 Jul 2003	AA	Group of companies' accounts made up to 31 January 2003	(25 pages)
15 May 2003	363s	Return made up to 18/12/02; change of members	(10 pages)
14 May 2003	288a	New director appointed	(1 page)
16 Apr 2003	287	Registered office changed on 16/04/03 from: 49 princes place, london, W11 4QA	(1 page)
26 Jan 2003	288a	New director appointed	(2 pages)