BYRNE UTILITIES LIMITED

Company number 04501234

Date	Type	Description	View / Download
21 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Mar 2004	88(2)R	Ad 12/03/04--------- £ si 300@1=300 £ ic 100/400	(2 pages)
24 Feb 2004	AA	Total exemption small company accounts made up to 31 May 2003	(5 pages)
07 Jan 2004	363s	Return made up to 01/08/03; full list of members	(8 pages)
08 Dec 2003	288b	Director resigned	(1 page)
06 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
15 Sep 2003	288b	Secretary resigned	(1 page)
08 Jul 2003	225	Accounting reference date shortened from 31/08/03 to 31/05/03	(1 page)
07 Jun 2003	288a	New director appointed	(1 page)
29 Apr 2003	288a	New secretary appointed	(2 pages)
27 Mar 2003	288b	Director resigned	(1 page)
04 Mar 2003	288a	New director appointed	(1 page)
19 Nov 2002	288a	New director appointed	(1 page)
06 Nov 2002	288a	New director appointed	(1 page)
02 Oct 2002	288b	Director resigned	(1 page)
11 Sep 2002	288a	New director appointed	(2 pages)
04 Sep 2002	288a	New secretary appointed	(2 pages)
04 Sep 2002	288b	Director resigned	(1 page)
04 Sep 2002	288b	Secretary resigned	(1 page)
03 Sep 2002	287	Registered office changed on 03/09/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP	(1 page)
01 Aug 2002	NEWINC	Incorporation	(14 pages)