BITE COMMUNICATIONS GROUP LIMITED

Company number 04131879

Date	Type	Description	View / Download
18 Nov 2004	288b	Director resigned	(1 page)
18 Nov 2004	288b	Director resigned	(1 page)
18 Nov 2004	288a	New director appointed	(1 page)
18 Nov 2004	288a	New director appointed	(1 page)
08 Jun 2004	288a	New secretary appointed	(2 pages)
08 Jun 2004	288b	Secretary resigned	(1 page)
21 May 2004	AA	Full accounts made up to 31 July 2003	(13 pages)
18 Mar 2004	122	Conso 13/02/04	(1 page)
18 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
18 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Feb 2004	363s	Return made up to 21/12/03; full list of members	(19 pages)
11 Feb 2004	88(2)R	Ad 14/11/03--------- £ si 400000000@.000001= 400 £ ic 1001979/1002379	(2 pages)
11 Feb 2004	88(2)R	Ad 08/04/03--------- £ si 1711611000@.000001= 1711 £ ic 1000268/1001979	(3 pages)
11 Feb 2004	88(2)R	Ad 08/04/03--------- £ si 268389000@.000001= 268 £ ic 1000000/1000268	(5 pages)
11 Feb 2004	123	£ nc 1001980/1002480 14/11/03	(1 page)
18 Dec 2003	RESOLUTIONS	Resolutions RES14 ‐ Dist shares to holders 08/04/03
18 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
17 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
17 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	(13 pages)

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