BANIJAY UK ENTERTAINMENT LIMITED

Company number 02759428

Date	Type	Description	View / Download
18 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 31/07/98	(2 pages)
18 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 31/07/98	(2 pages)
17 Aug 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Jul 1998	288c	Director's particulars changed	(1 page)
06 Jul 1998	AA	Full accounts made up to 31 January 1998	(13 pages)
05 May 1998	288b	Director resigned	(1 page)
26 Nov 1997	288a	New director appointed	(2 pages)
17 Nov 1997	363s	Return made up to 27/10/97; no change of members	(8 pages)
17 Nov 1997	288a	New director appointed	(2 pages)
30 May 1997	AA	Full accounts made up to 31 January 1997	(14 pages)
18 Mar 1997	287	Registered office changed on 18/03/97 from: 32 peascod street windsor SL4 1EA 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
17 Mar 1997	122	S-div 27/02/97	(1 page)
17 Mar 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
02 Dec 1996	AA	Accounts for a small company made up to 31 January 1996	(1 page)
10 Nov 1996	363s	Return made up to 27/10/96; full list of members	(8 pages)
09 Oct 1996	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Sep 1996	88(2)R	Ad 10/09/96--------- £ si 16@1=16 £ ic 220/236	(2 pages)
29 May 1996	395	Particulars of mortgage/charge	(7 pages)
19 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
22 Jan 1996	88(2)R	Ad 05/01/96--------- £ si 20@1=20 £ ic 200/220	(2 pages)
22 Jan 1996	288	Director's particulars changed	(1 page)
01 Dec 1995	AA	Accounts for a small company made up to 31 January 1995	(6 pages)
16 Nov 1995	363s	Return made up to 27/10/95; no change of members 363(288) ‐ Secretary's particulars changed	(6 pages)
03 Nov 1995	288	Secretary's particulars changed	(2 pages)