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BAYFIELDS (UNIVISION) DORMANT LIMITED

Company number 04983316

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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)
27 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jan 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
10 Jan 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Dec 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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