BYWEST LIMITED

Company number 04076961

Date	Type	Description	View / Download
24 Oct 2003	288b	Director resigned	(1 page)
24 Oct 2003	363s	Return made up to 25/09/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
16 Dec 2002	288b	Director resigned	(1 page)
10 Oct 2002	288a	New director appointed	(2 pages)
18 Sep 2002	363s	Return made up to 25/09/02; full list of members	(8 pages)
26 Jul 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
10 Dec 2001	288a	New secretary appointed	(2 pages)
10 Dec 2001	288b	Secretary resigned	(1 page)
20 Nov 2001	363s	Return made up to 25/09/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Feb 2001	288a	New director appointed	(2 pages)
12 Feb 2001	288a	New director appointed	(3 pages)
12 Feb 2001	88(2)R	Ad 29/01/01--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
12 Feb 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
12 Feb 2001	123	Nc inc already adjusted 29/01/01	(1 page)
12 Feb 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
12 Feb 2001	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
12 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
12 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
09 Feb 2001	395	Particulars of mortgage/charge	(5 pages)
28 Dec 2000	287	Registered office changed on 28/12/00 from: waterloo centre elizabeth house 39 york road london SE1 7NQ	(1 page)
20 Dec 2000	287	Registered office changed on 20/12/00 from: adelaide house london bridge london EC4R 9HA	(1 page)
07 Nov 2000	288b	Secretary resigned	(1 page)
07 Nov 2000	288b	Director resigned	(1 page)
07 Nov 2000	288a	New director appointed	(2 pages)
07 Nov 2000	288a	New director appointed	(4 pages)