BYRON PUBLICITY LIMITED

Company number 00911081

Date	Type	Description	View / Download
04 Nov 2003	AAMD	Amended accounts made up to 31 December 2002	(6 pages)
03 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(12 pages)
03 Feb 2003	288a	New director appointed	(2 pages)
20 Nov 2002	363s	Return made up to 13/11/02; full list of members	(10 pages)
30 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(12 pages)
20 Nov 2001	363s	Return made up to 13/11/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
20 Sep 2001	AA	Group of companies' accounts made up to 31 December 2000	(9 pages)
13 Mar 2001	288b	Director resigned	(1 page)
23 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(25 pages)
20 Nov 2000	363s	Return made up to 13/11/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
12 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(4 pages)
21 Feb 2000	AAMD	Amended accounts made up to 31 December 1998	(4 pages)
03 Dec 1999	363s	Return made up to 13/11/99; full list of members	(9 pages)
26 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(4 pages)
09 Aug 1999	288b	Secretary resigned	(1 page)
09 Aug 1999	288a	New secretary appointed	(3 pages)
09 Dec 1998	363s	Return made up to 13/11/98; full list of members	(8 pages)
14 Jul 1998	88(3)	Particulars of contract relating to shares	(2 pages)
14 Jul 1998	88(2)R	Ad 11/06/98--------- £ si 45000@1=45000 £ ic 5000/50000	(2 pages)
14 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
14 Jul 1998	123	£ nc 5000/60000 11/06/98	(1 page)
25 Jun 1998	AA	Full group accounts made up to 31 December 1997	(11 pages)
24 Jun 1998	288a	New director appointed	(2 pages)
29 Dec 1997	363s	Return made up to 13/11/97; full list of members	(8 pages)