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BATY INTERNATIONAL LIMITED

Company number 00379038

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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)
29 Mar 2006 395 Particulars of mortgage/charge
24 Jan 2006 363a Return made up to 31/12/05; full list of members
23 Jan 2006 AA Full accounts made up to 30 September 2005
14 Feb 2005 363s Return made up to 31/12/04; full list of members
17 Jan 2005 AA Full accounts made up to 30 September 2004
14 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2004 363s Return made up to 31/12/03; full list of members
16 Jan 2004 AA Full accounts made up to 30 September 2003
13 Oct 2003 288b Secretary resigned
13 Oct 2003 288a New secretary appointed
25 Sep 2003 AUD Auditor's resignation
27 Jun 2003 AA Full accounts made up to 30 September 2002
08 Feb 2003 363s Return made up to 31/12/02; full list of members
05 Sep 2002 288a New secretary appointed
05 Sep 2002 288b Secretary resigned
29 Jul 2002 88(2)R Ad 26/04/02--------- £ si 676790@1=676790 £ ic 1143125/1819915
29 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jul 2002 123 £ nc 1200000/2000000 26/04/02
17 Apr 2002 AA Full accounts made up to 30 September 2001
05 Apr 2002 288b Director resigned
04 Jan 2002 363s Return made up to 31/12/01; full list of members
05 Oct 2001 288c Secretary's particulars changed
04 Jul 2001 AA Full accounts made up to 30 September 2000
07 Jun 2001 288a New director appointed
21 May 2001 288b Director resigned