TREVOR BAYLIS BRANDS PLC

Company number 04547128

Date	Type	Description	View / Download
22 Nov 2007	363s	Return made up to 27/09/07; bulk list available separately	(9 pages)
03 Jan 2007	AA	Full accounts made up to 30 September 2006	(19 pages)
13 Dec 2006	88(2)R	Ad 27/09/06-30/09/06 £ si 3459305@.0025	(6 pages)
11 Dec 2006	363s	Return made up to 27/09/06; bulk list available separately	(9 pages)
21 Nov 2006	288a	New director appointed	(2 pages)
21 Aug 2006	225	Accounting reference date extended from 30/06/06 to 30/09/06	(1 page)
16 May 2006	MEM/ARTS	Memorandum and Articles of Association	(44 pages)
16 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Nov 2005	AA	Full accounts made up to 30 June 2005	(17 pages)
11 Oct 2005	363s	Return made up to 27/09/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(50 pages)
18 Jun 2005	88(2)R	Ad 07/10/04--------- £ si 5333333@.0025=13333 £ ic 50000/63333	(20 pages)
07 Oct 2004	363s	Return made up to 27/09/04; full list of members	(10 pages)
09 Sep 2004	AA	Full accounts made up to 30 June 2004	(11 pages)
01 Sep 2004	PROSP	Prospectus	(33 pages)
18 Aug 2004	288b	Secretary resigned	(1 page)
18 Aug 2004	288a	New secretary appointed	(2 pages)
17 Aug 2004	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
17 Aug 2004	MAR	Re-registration of Memorandum and Articles	(65 pages)
17 Aug 2004	BS	Balance Sheet	(10 pages)
17 Aug 2004	AUDR	Auditor's report	(1 page)
17 Aug 2004	AUDS	Auditor's statement	(1 page)
17 Aug 2004	43(3)e	Declaration on reregistration from private to PLC	(1 page)
17 Aug 2004	43(3)	Application for reregistration from private to PLC	(1 page)