BYOTROL LIMITED

Company number 05352525

Date	Type	Description	View / Download
31 Jan 2007	288b	Secretary resigned	(1 page)
10 Jan 2007	288a	New secretary appointed	(2 pages)
21 Dec 2006	287	Registered office changed on 21/12/06 from: riverside works collyhurst road manchester M40 7RU	(1 page)
11 Dec 2006	288a	New director appointed	(2 pages)
08 Dec 2006	363s	Return made up to 04/02/06; full list of members; amend	(10 pages)
05 Dec 2006	363s	Return made up to 04/02/06; bulk list available separately; amend	(10 pages)
23 Oct 2006	287	Registered office changed on 23/10/06 from: st james's court brown street manchester greater manchester M2 2JF	(1 page)
23 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Aug 2006	288c	Secretary's particulars changed	(1 page)
06 Jul 2006	AA	Group of companies' accounts made up to 31 March 2006	(36 pages)
13 Jun 2006	288b	Director resigned	(1 page)
05 Jun 2006	288b	Director resigned	(1 page)
23 May 2006	288b	Director resigned	(1 page)
07 Mar 2006	363s	Return made up to 04/02/06; bulk list available separately	(10 pages)
27 Feb 2006	288b	Director resigned	(1 page)
17 Oct 2005	88(2)R	Ad 06/07/05--------- £ si 13043478@.0025= 32608 £ ic 54573/87181	(12 pages)
30 Sep 2005	225	Accounting reference date extended from 28/02/06 to 31/03/06	(1 page)
25 Aug 2005	123	Nc inc already adjusted 29/06/05	(1 page)
27 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 Jul 2005	288a	New director appointed	(1 page)
14 Jun 2005	88(2)R	Ad 16/05/05--------- £ si 16000000@.0025= 40000 £ ic 14573/54573	(6 pages)
14 Jun 2005	88(2)R	Ad 20/05/05--------- £ si 1629371@.0025=4073 £ ic 10500/14573	(2 pages)