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BAYGAZE LIMITED

Company number 03979536

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 05/05/00
17 May 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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17 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
10 May 2000 288a New director appointed
10 May 2000 288a New director appointed
03 May 2000 288b Secretary resigned
03 May 2000 288a New secretary appointed
03 May 2000 288b Director resigned
03 May 2000 288a New director appointed
02 May 2000 287 Registered office changed on 02/05/00 from: bridge house 181 queen victoria street, london EC4V 4DZ
25 Apr 2000 NEWINC Incorporation