BYAS MOSLEY UK LIMITED

Company number 03711690

Date	Type	Description	View / Download
16 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
07 Feb 2001	363s	Return made up to 11/02/01; full list of members	(8 pages)
07 Feb 2001	363(288)	Director's particulars changed 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
30 Jan 2001	288a	New secretary appointed	(2 pages)
29 Jan 2001	288b	Secretary resigned	(1 page)
22 Jan 2001	288c	Director's particulars changed	(1 page)
04 Oct 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
26 Jul 2000	288c	Director's particulars changed	(1 page)
07 Apr 2000	395	Particulars of mortgage/charge	(9 pages)
29 Mar 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
29 Mar 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
29 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
29 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(29 pages)
21 Mar 2000	353	Location of register of members	(1 page)
10 Mar 2000	363s	Return made up to 11/02/00; full list of members	(8 pages)
29 Jan 2000	288a	New secretary appointed	(3 pages)
29 Jan 2000	288b	Secretary resigned	(1 page)
21 Jul 1999	288c	Director's particulars changed	(1 page)
24 Jun 1999	353	Location of register of members	(1 page)
17 May 1999	353	Location of register of members	(1 page)
14 May 1999	225	Accounting reference date shortened from 29/02/00 to 31/12/99	(1 page)
13 May 1999	288a	New director appointed	(2 pages)
13 May 1999	288a	New director appointed	(2 pages)
13 May 1999	288a	New director appointed	(2 pages)
06 May 1999	288b	Director resigned