BAYSTON INVESTMENTS LIMITED

Company number 03649112

Date	Type	Description	View / Download
22 Jul 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
02 Nov 2001	363a	Return made up to 14/10/01; full list of members	(5 pages)
24 Jul 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
13 Nov 2000	363a	Return made up to 14/10/00; full list of members	(5 pages)
20 Jul 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
19 Jul 2000	288b	Director resigned	(1 page)
05 Nov 1999	363a	Return made up to 14/10/99; full list of members	(9 pages)
07 Jun 1999	88(2)P	Ad 27/01/99--------- £ si 1649998@1=1649998 £ ic 2/1650000	(2 pages)
03 Mar 1999	353	Location of register of members	(1 page)
11 Feb 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
03 Feb 1999	288a	New director appointed	(2 pages)
03 Feb 1999	287	Registered office changed on 03/02/99 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
28 Jan 1999	288b	Secretary resigned	(1 page)
28 Jan 1999	288b	Director resigned	(1 page)
28 Jan 1999	288a	New director appointed	(2 pages)
28 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
27 Jan 1999	CERTNM	Company name changed closeframe LIMITED\certificate issued on 28/01/99	(2 pages)
14 Jan 1999	123	Nc inc already adjusted 11/01/99	(1 page)
14 Jan 1999	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 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Oct 1998	NEWINC	Incorporation	(13 pages)

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