BANIJAY UK ENTERTAINMENT LIMITED

Company number 02759428

Date	Type	Description	View / Download
04 Jul 2000	AA	Full accounts made up to 31 January 2000	(19 pages)
26 Jun 2000	288c	Director's particulars changed	(1 page)
09 Jun 2000	288a	New director appointed	(2 pages)
31 May 2000	395	Particulars of mortgage/charge	(3 pages)
14 Feb 2000	288a	New director appointed	(2 pages)
12 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
20 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
16 Nov 1999	363s	Return made up to 27/10/99; full list of members 363(353) ‐ Location of register of members address changed	(11 pages)
16 Sep 1999	288c	Director's particulars changed	(1 page)
16 Sep 1999	288c	Director's particulars changed	(1 page)
03 Aug 1999	288a	New director appointed	(2 pages)
20 May 1999	AA	Full accounts made up to 31 January 1999	(14 pages)
18 May 1999	395	Particulars of mortgage/charge	(3 pages)
16 May 1999	88(2)R	Ad 05/05/99--------- £ si 2622@.01=26 £ ic 236/262	(2 pages)
10 May 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
10 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
13 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
16 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
25 Nov 1998	288c	Director's particulars changed	(1 page)
17 Nov 1998	363s	Return made up to 27/10/98; full list of members	(8 pages)
08 Oct 1998	288a	New director appointed	(2 pages)
08 Oct 1998	288a	New director appointed	(2 pages)
18 Sep 1998	288c	Director's particulars changed	(1 page)
21 Aug 1998	288c	Director's particulars changed	(1 page)
18 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 31/07/98	(2 pages)