BAYLIS (GLOUCESTER) LIMITED

Company number 02877066

Date	Type	Description	View / Download
18 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Mar 2000	123	Nc inc already adjusted 24/02/00	(1 page)
14 Mar 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Mar 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
14 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
10 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(28 pages)
10 Feb 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
10 Feb 2000	123	Nc inc already adjusted 04/03/94	(1 page)
05 Feb 2000	395	Particulars of mortgage/charge	(4 pages)
03 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
03 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
24 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
30 Nov 1999	363s	Return made up to 18/11/99; full list of members	(6 pages)
22 Oct 1999	AA	Full accounts made up to 31 December 1998	(22 pages)
24 Nov 1998	363s	Return made up to 18/11/98; full list of members	(6 pages)
17 Aug 1998	122	£ ic 800000/787264 06/02/98 £ sr 12736@1=12736	(1 page)
19 Feb 1998	AA	Full accounts made up to 31 December 1997	(22 pages)
28 Jan 1998	395	Particulars of mortgage/charge	(4 pages)
25 Jan 1998	AA	Full accounts made up to 31 December 1996	(22 pages)
25 Nov 1997	363s	Return made up to 18/11/97; full list of members	(6 pages)
01 Apr 1997	287	Registered office changed on 01/04/97 from: 27 chancery lane, london, WC2A 1NF	(1 page)
02 Dec 1996	363s	Return made up to 01/12/96; no change of members	(4 pages)
28 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)