BITE COMMUNICATIONS GROUP LIMITED

Company number 04131879

Date	Type	Description	View / Download
17 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
17 Dec 2003	123	Nc inc already adjusted 08/04/03	(1 page)
17 Dec 2003	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £1711.61 08/04/03
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 RES04 ‐ Resolution of increasing authorised share capital
17 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 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
04 Jun 2003	AA	Full accounts made up to 31 July 2002	(12 pages)
02 May 2003	363s	Return made up to 21/12/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
04 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Payment of menmbers 04/10/02	(1 page)
02 Sep 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Aug 2002	288c	Director's particulars changed	(1 page)
07 Feb 2002	288a	New director appointed	(2 pages)
16 Jan 2002	363s	Return made up to 21/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
15 Jan 2002	AA	Full accounts made up to 31 July 2001	(11 pages)
13 Dec 2001	288c	Director's particulars changed	(1 page)
04 Dec 2001	287	Registered office changed on 04/12/01 from: 5 albion court albion place london W6 0QT	(1 page)
25 Oct 2001	225	Accounting reference date shortened from 31/12/01 to 31/07/01	(1 page)
13 Jul 2001	288c	Director's particulars changed	(1 page)
11 Jul 2001	SA	Statement of affairs	(8 pages)
11 Jul 2001	88(2)R	Ad 01/05/01--------- £ si 1500000@.05=75000 £ ic 925000/1000000	(2 pages)
11 Jul 2001	88(2)R	Ad 01/05/01--------- £ si 5080000@.05=254000 £ ic 671000/925000	(2 pages)
11 Jul 2001	88(2)R	Ad 01/05/01--------- £ si 1420000@.05=71000 £ ic 600000/671000	(2 pages)

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