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BAYLIS VENTURES LIMITED

Company number 06442584

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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)
07 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
07 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Feb 2008	88(2)R	Ad 05/02/08--------- £ si 9999@1=9999 £ ic 1/10000	View PDF Ad 05/02/08--------- £ si 9999@1=9999 £ ic 1/10000 - link opens in a new window - 2 pages (2 pages)
07 Feb 2008	287	Registered office changed on 07/02/08 from: 10 upper bank street london E14 5JJ	View PDF Registered office changed on 07/02/08 from: 10 upper bank street london E14 5JJ - link opens in a new window - 1 page (1 page)
07 Feb 2008	123	Nc inc already adjusted 05/02/08	View PDF Nc inc already adjusted 05/02/08 - link opens in a new window - 2 pages (2 pages)
07 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
07 Feb 2008	225	Accounting reference date shortened from 31/12/08 to 31/05/08	View PDF Accounting reference date shortened from 31/12/08 to 31/05/08 - link opens in a new window - 1 page (1 page)
07 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
06 Feb 2008	CERTNM	Company name changed tropicaldew LIMITED\certificate issued on 06/02/08	View PDF Company name changed tropicaldew LIMITED\certificate issued on 06/02/08 - link opens in a new window - 2 pages (2 pages)
03 Dec 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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