BAYBA (UK) LIMITED

Company number 03651909

Date	Type	Description	View / Download
29 Jul 1999	288c	Director's particulars changed	(1 page)
29 Jul 1999	288c	Director's particulars changed	(1 page)
29 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
29 Jul 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
29 Jul 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
29 Jul 1999	123	£ nc 1000/1000000 07/07/99	(1 page)
11 Jun 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
11 Jun 1999	287	Registered office changed on 11/06/99 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG	(1 page)
22 Mar 1999	288a	New director appointed	(2 pages)
11 Mar 1999	288a	New director appointed	(2 pages)
03 Feb 1999	288b	Director resigned	(1 page)
19 Oct 1998	NEWINC	Incorporation	(10 pages)