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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)
10 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2005 PROSP Prospectus
03 May 2005 88(2)R Ad 25/04/05--------- £ si 674088620@.0001= 67408 £ ic 313/67721
03 May 2005 122 Conso 25/04/05
03 May 2005 123 Nc inc already adjusted 25/04/05
26 Apr 2005 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
26 Apr 2005 MAR Re-registration of Memorandum and Articles
26 Apr 2005 BS Balance Sheet
26 Apr 2005 AUDR Auditor's report
26 Apr 2005 AUDS Auditor's statement
26 Apr 2005 43(3)e Declaration on reregistration from private to PLC
26 Apr 2005 43(3) Application for reregistration from private to PLC
26 Apr 2005 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2005-04-25
26 Apr 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Cap £67408.862 25/04/05
26 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2005 363s Return made up to 18/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2005 288a New secretary appointed
07 Sep 2004 AA Group of companies' accounts made up to 31 January 2004
21 Jan 2004 363s Return made up to 18/12/03; no change of members
  • 363(288) ‐ Director's particulars changed