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BYOTROL LIMITED

Company number 05352525

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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)
08 Jul 2008 AA Group of companies' accounts made up to 31 March 2008
29 Apr 2008 123 Nc inc already adjusted 30/07/07
29 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2008 288a Director appointed adrian john russell smith
02 Apr 2008 363s Return made up to 04/02/08; bulk list available separately
  • 363(288) ‐ Director's particulars changed
07 Feb 2008 288b Secretary resigned
07 Feb 2008 288a New secretary appointed
08 Oct 2007 88(2)R Ad 12/09/07--------- £ si 55000@.0025=137 £ ic 111110/111247
08 Oct 2007 88(2)R Ad 23/08/07--------- £ si 137458@.0025=343 £ ic 110767/111110
22 Aug 2007 AA Group of companies' accounts made up to 31 March 2007
17 Aug 2007 88(2)R Ad 03/08/07--------- £ si 190000@.0025=475 £ ic 110292/110767
17 Aug 2007 88(2)R Ad 06/06/07--------- £ si 565600@.0025=1414 £ ic 108878/110292
14 Aug 2007 88(2)R Ad 20/07/07--------- £ si 50000@.0025=125 £ ic 108753/108878
14 Aug 2007 88(2)R Ad 10/07/07--------- £ si 35000@.0025=87 £ ic 108666/108753
14 Aug 2007 88(2)R Ad 16/02/07--------- £ si 80000@.0025=200 £ ic 108466/108666
14 Aug 2007 88(2)R Ad 26/01/07--------- £ si 50000@.0025
14 Aug 2007 88(2)R Ad 09/01/07--------- £ si 75000@.0025
14 Aug 2007 88(2)R Ad 09/01/07--------- £ si 35700@.0025
14 Aug 2007 88(2)R Ad 09/01/07--------- £ si 1500@.0025
30 May 2007 88(2)R Ad 05/03/07--------- £ si 50500@.0025=126 £ ic 108340/108466
16 Mar 2007 363s Return made up to 04/02/07; bulk list available separately
12 Mar 2007 88(2)R Ad 22/02/07--------- £ si 25000@.0025=62 £ ic 108278/108340
12 Mar 2007 88(2)R Ad 22/02/07--------- £ si 98728@.0025=246 £ ic 108032/108278
02 Mar 2007 88(2)R Ad 06/11/06--------- £ si 8340000@.0025=20850 £ ic 87182/108032
18 Feb 2007 288b Secretary resigned