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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)
14 Jun 2005 88(2)R Ad 18/05/05--------- £ si 200000@.0025=500 £ ic 10000/10500
14 Jun 2005 88(3) Particulars of contract relating to shares
14 Jun 2005 88(2)R Ad 16/05/05--------- £ si 3999200@.0025=9998 £ ic 2/10000
14 Jun 2005 288a New director appointed
14 Jun 2005 288a New director appointed
14 Jun 2005 288a New director appointed
14 Jun 2005 288a New director appointed
24 May 2005 122 S-div 16/05/05
24 May 2005 123 Nc inc already adjusted 16/05/05
17 May 2005 CERT5 Certificate of re-registration from Private to Public Limited Company
17 May 2005 MAR Re-registration of Memorandum and Articles
17 May 2005 BS Balance Sheet
17 May 2005 AUDR Auditor's report
17 May 2005 AUDS Auditor's statement
17 May 2005 43(3)e Declaration on reregistration from private to PLC
17 May 2005 43(3) Application for reregistration from private to PLC
17 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub div shares 25P 16/05/05
17 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2005 CERTNM Company name changed hallco 1146 LIMITED\certificate issued on 13/04/05
04 Feb 2005 NEWINC Incorporation