BAYFINE UK

Company number 04013563

Date	Type	Description	View / Download
16 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Apr 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
01 Apr 2004	288b	Director resigned	(1 page)
01 Apr 2004	288c	Director's particulars changed	(1 page)
01 Apr 2004	288a	New director appointed	(4 pages)
02 Oct 2003	AA	Full accounts made up to 30 November 2002	(9 pages)
20 Jun 2003	363a	Return made up to 08/06/03; full list of members	(7 pages)
23 Aug 2002	AA	Full accounts made up to 30 November 2001	(12 pages)
05 Jul 2002	363a	Return made up to 08/06/02; full list of members	(7 pages)
05 Jul 2002	288c	Director's particulars changed	(1 page)
29 Jun 2002	288b	Director resigned	(1 page)
12 Dec 2001	353a	Location of register of members (non legible)	(1 page)
23 Oct 2001	AA	Full accounts made up to 30 November 2000	(11 pages)
30 Jul 2001	288a	New director appointed	(2 pages)
20 Jul 2001	288a	New director appointed	(2 pages)
20 Jul 2001	288b	Director resigned	(1 page)
28 Jun 2001	363a	Return made up to 08/06/01; full list of members	(7 pages)
09 Oct 2000	225	Accounting reference date shortened from 31/12/00 to 30/11/00	(1 page)
13 Sep 2000	288a	New director appointed	(2 pages)
14 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
14 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
27 Jun 2000	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)