BYWATER LIMITED

Company number 01610968

Date	Type	Description	View / Download
22 Jan 2003	288b	Secretary resigned;director resigned	(1 page)
22 Jan 2003	288a	New secretary appointed;new director appointed	(2 pages)
22 Jan 2003	288a	New director appointed	(2 pages)
07 Jan 2003	MISC	Amending re-reg cert PLC-priv	(1 page)
07 Nov 2002	AUD	Auditor's resignation	(1 page)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
27 Aug 2002	363s	Return made up to 17/08/02; full list of members	(9 pages)
25 Feb 2002	287	Registered office changed on 25/02/02 from: highlands house basingstoke road spencers wood reading berkshire RG7 1NT	(1 page)
25 Feb 2002	288b	Secretary resigned	(1 page)
25 Feb 2002	288a	New secretary appointed	(2 pages)
24 Jan 2002	353	Location of register of members	(1 page)
24 Jan 2002	288c	Director's particulars changed	(1 page)
10 Dec 2001	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
23 Nov 2001	AUD	Auditor's resignation	(1 page)
21 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
21 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Nov 2001	288a	New director appointed	(2 pages)
19 Nov 2001	122	S-div 30/10/01	(1 page)
14 Nov 2001	88(2)R	Ad 30/10/01--------- £ si 16500@.05=825 £ ic 54544/55369	(2 pages)
14 Nov 2001	88(2)R	Ad 30/10/01--------- £ si 113000@.04=4520 £ ic 50024/54544	(2 pages)
14 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Sec 320 re benefit sche 30/10/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
14 Nov 2001	288b	Director resigned	(1 page)