BAND-X LIMITED

Company number 03342626

Date	Type	Description	View / Download
09 Apr 2002	288b	Director resigned	(1 page)
09 Apr 2002	287	Registered office changed on 09/04/02 from: 2 green street, sunbury on thames, middlesex TW16 6RN	(1 page)
21 Mar 2002	288a	New director appointed	(2 pages)
14 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
14 Feb 2002	122	Conve 21/12/01	(2 pages)
14 Feb 2002	88(2)R	Ad 21/12/01--------- £ si 73@.01 £ ic 428/428	(2 pages)
14 Feb 2002	88(2)R	Ad 21/12/01--------- £ si 1216@.01=12 £ ic 416/428	(3 pages)
14 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Shares converted 21/12/01 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 Feb 2002	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
14 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ 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 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
14 Feb 2002	123	£ nc 116100/121100 21/12/01	(2 pages)
14 Feb 2002	123	£ nc 111100/116100 21/12/01	(2 pages)
14 Feb 2002	123	£ nc 106100/111100 21/12/01	(2 pages)
14 Feb 2002	123	£ nc 101100/106100 21/12/01	(2 pages)
14 Feb 2002	123	£ nc 51100/101100 21/12/01	(2 pages)
14 Feb 2002	123	£ nc 2700/51100 21/12/01	(2 pages)
05 Feb 2002	288b	Director resigned	(1 page)
05 Feb 2002	288b	Director resigned	(1 page)
04 Jun 2001	88(3)	Particulars of contract relating to shares	(4 pages)
04 Jun 2001	88(2)R	Ad 05/04/01--------- £ si 706@.01=7 £ ic 409/416	(2 pages)
25 May 2001	395	Particulars of mortgage/charge	(5 pages)
23 May 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 May 2001	363a	Return made up to 01/04/01; full list of members	(19 pages)
03 May 2001	AA	Full group accounts made up to 31 December 2000	(29 pages)