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BAYCOS INVESTMENT COMPANY LIMITED

Company number 00606136

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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)
03 Apr 2006 363a Return made up to 31/03/06; full list of members
19 Aug 2005 AA Full accounts made up to 31 December 2004
05 Apr 2005 363s Return made up to 31/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Aug 2004 AA Full accounts made up to 31 December 2003
14 Apr 2004 363s Return made up to 31/03/04; full list of members
25 Feb 2004 288a New director appointed
22 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2003 AA Full accounts made up to 31 December 2002
13 Apr 2003 363s Return made up to 31/03/03; full list of members
12 Jul 2002 AA Full accounts made up to 31 December 2001
19 Apr 2002 363s Return made up to 31/03/02; full list of members
24 Aug 2001 AA Full accounts made up to 31 December 2000
27 Apr 2001 363s Return made up to 31/03/01; full list of members
10 Jul 2000 AA Full accounts made up to 31 December 1999
12 Apr 2000 363s Return made up to 31/03/00; full list of members
22 Oct 1999 AA Full accounts made up to 31 December 1998
21 Apr 1999 363s Return made up to 31/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 1998 AA Full accounts made up to 31 December 1997
07 Apr 1998 363s Return made up to 31/03/98; no change of members
06 Apr 1998 288b Director resigned
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Request DocumentDirector resigned
26 Feb 1998 288a New director appointed
21 Aug 1997 AA Full accounts made up to 31 December 1996