BYTES TECHNOLOGY LIMITED

Company number 03643194

Date	Type	Description	View / Download
20 Sep 2003	288b	Director resigned	(1 page)
09 Aug 2003	88(2)R	Ad 29/11/02--------- £ si 10000000@1=10000000 £ ic 5110448/15110448	(2 pages)
09 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
09 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
26 Apr 2003	288a	New director appointed	(7 pages)
18 Mar 2003	288c	Director's particulars changed	(5 pages)
18 Mar 2003	288a	New director appointed	(2 pages)
18 Mar 2003	288a	New director appointed	(2 pages)
18 Mar 2003	288a	New director appointed	(2 pages)
18 Mar 2003	288a	New director appointed	(2 pages)
18 Mar 2003	288a	New director appointed	(2 pages)
09 Jan 2003	AUD	Auditor's resignation	(1 page)
15 Oct 2002	363s	Return made up to 28/09/02; full list of members 363(287) ‐ Registered office changed on 15/10/02 363(353) ‐ Location of register of members address changed	(7 pages)
08 Aug 2002	88(2)R	Ad 29/07/02--------- £ si 5110446@1=5110446 £ ic 2/5110448	(2 pages)
08 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Aug 2002	123	£ nc 2/20000000 29/07/02	(1 page)
22 Jul 2002	AA	Group of companies' accounts made up to 28 February 2002	(23 pages)
01 May 2002	CERTNM	Company name changed usko (uk) LIMITED\certificate issued on 01/05/02	(2 pages)
26 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
22 Jan 2002	288b	Secretary resigned	(1 page)
22 Jan 2002	288b	Director resigned	(1 page)
22 Jan 2002	288a	New secretary appointed	(2 pages)
22 Jan 2002	288a	New director appointed	(2 pages)
22 Jan 2002	287	Registered office changed on 22/01/02 from: 5TH floor 44-48 dover street london W1S 4NX	(1 page)