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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)
12 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Scheme approved 07/01/2009
13 Nov 2008 288b Appointment terminated director janice price
13 Nov 2008 288a Director appointed jonathan mark slow
18 Sep 2008 88(2) Ad 06/08/08\gbp si 9836@0.01=98.36\gbp ic 433596.1/433694.46\
27 Aug 2008 88(2) Ad 29/07/08\gbp si 1615010@0.01=16150.1\gbp ic 417446/433596.1\
06 Aug 2008 MEM/ARTS Memorandum and Articles of Association
06 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jul 2008 AA Group of companies' accounts made up to 31 January 2008
01 Jul 2008 MEM/ARTS Memorandum and Articles of Association
09 Apr 2008 363s Return made up to 18/12/07; bulk list available separately
07 Apr 2008 88(2) Ad 19/03/08\gbp si 6000@0.01=60\gbp ic 417386/417446\
17 Mar 2008 88(2) Ad 03/03/08\gbp si 2000@0.01=20\gbp ic 417366/417386\
20 Feb 2008 88(2)R Ad 16/01/08--------- £ si 14000@.01=140 £ ic 417226/417366
14 Feb 2008 88(2)R Ad 08/02/08--------- £ si 523677@.01=5236 £ ic 411990/417226
23 Jan 2008 88(2)R Ad 08/01/08--------- £ si 2400@.01=24 £ ic 411966/411990
21 Jan 2008 288b Director resigned
08 Jan 2008 88(2)R Ad 17/12/07--------- £ si 8000@.01=80 £ ic 411886/411966
29 Nov 2007 88(2)R Ad 19/11/07--------- £ si 19000@.01=190 £ ic 411696/411886
28 Nov 2007 88(2)R Ad 02/11/07--------- £ si 4000@.01=40 £ ic 411656/411696
05 Nov 2007 88(2)R Ad 10/10/07--------- £ si 3200@.01=32 £ ic 411624/411656
11 Oct 2007 88(2)R Ad 14/09/07--------- £ si 1202073@.01=12020 £ ic 399604/411624
21 Sep 2007 88(2)R Ad 03/09/07--------- £ si 4000@.01=40 £ ic 399564/399604
10 Sep 2007 88(2)R Ad 17/08/07--------- £ si 244610@.01=2446 £ ic 397118/399564
10 Sep 2007 88(2)R Ad 18/07/07--------- £ si 4800@.01=48 £ ic 397070/397118
10 Sep 2007 88(2)R Ad 17/08/07--------- £ si 407108@.01=4071 £ ic 392999/397070