BISAZZA U.K. LIMITED

Company number 04034360

Date	Type	Description	View / Download
11 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
11 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
11 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
11 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Remuneration auditors 18/12/01	(2 pages)
18 Sep 2001	363s	Return made up to 14/07/01; full list of members	(7 pages)
09 Mar 2001	288b	Director resigned	(1 page)
16 Jan 2001	287	Registered office changed on 16/01/01 from: 4TH floor 22 buckingham gate london SW1E 6LB	(1 page)
05 Dec 2000	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
15 Nov 2000	88(2)R	Ad 11/10/00--------- £ si 18498@1=18498 £ ic 2/18500	(2 pages)
15 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
15 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Nov 2000	123	£ nc 10000/100000 10/10/00	(1 page)
19 Oct 2000	288a	New director appointed	(2 pages)
19 Oct 2000	288a	New director appointed	(2 pages)
19 Oct 2000	288a	New director appointed	(2 pages)
19 Oct 2000	288a	New director appointed	(2 pages)
19 Oct 2000	288b	Director resigned	(1 page)
19 Oct 2000	288b	Director resigned	(1 page)
06 Oct 2000	288c	Director's particulars changed	(1 page)
06 Oct 2000	288c	Director's particulars changed	(1 page)
04 Sep 2000	288a	New director appointed	(4 pages)
04 Sep 2000	288a	New director appointed	(3 pages)
04 Sep 2000	288a	New director appointed	(3 pages)
04 Sep 2000	288b	Director resigned	(1 page)
14 Jul 2000	NEWINC	Incorporation	(31 pages)