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BANIJAY UK LIMITED

Company number 04126826

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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)
23 Mar 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
23 Mar 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.
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23 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Mar 2001 CERTNM Company name changed bytecorp LIMITED\certificate issued on 16/03/01
15 Mar 2001 288a New director appointed
15 Mar 2001 288a New director appointed
15 Mar 2001 288a New director appointed
15 Mar 2001 288a New director appointed
15 Mar 2001 288a New director appointed
15 Mar 2001 287 Registered office changed on 15/03/01 from: 83 leonard street, london, EC2A 4QS
15 Mar 2001 288b Secretary resigned
15 Mar 2001 288b Director resigned
27 Feb 2001 88(2)R Ad 01/02/01--------- £ si 26222@.01=262 £ ic 1/263
27 Feb 2001 122 S-div 01/02/01
27 Feb 2001 225 Accounting reference date extended from 31/12/01 to 31/01/02
18 Dec 2000 NEWINC Incorporation