BI SECRETARIAT LIMITED

Company number 00052923

Date	Type	Description	View / Download
27 Oct 2001	363a	Return made up to 01/10/01; full list of members	(5 pages)
08 Aug 2001	288c	Secretary's particulars changed	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
24 Oct 2000	363a	Return made up to 01/10/00; full list of members	(5 pages)
22 Dec 1999	288b	Director resigned	(1 page)
02 Dec 1999	288a	New secretary appointed	(2 pages)
30 Nov 1999	288b	Secretary resigned	(1 page)
18 Oct 1999	363a	Return made up to 01/10/99; full list of members	(9 pages)
18 Oct 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
27 Jan 1999	AA	Full accounts made up to 31 March 1998	(12 pages)
27 Jan 1999	288c	Director's particulars changed	(1 page)
30 Oct 1998	363a	Return made up to 01/10/98; full list of members
21 Jul 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
09 Apr 1998	288c	Director's particulars changed
08 Apr 1998	CERTNM	Company name changed bi group properties LIMITED\certificate issued on 09/04/98	(2 pages)
02 Feb 1998	AA	Full accounts made up to 31 March 1997	(12 pages)
19 Dec 1997	288a	New director appointed	(2 pages)
16 Oct 1997	363a	Return made up to 10/10/97; full list of members	(5 pages)
03 Feb 1997	AA	Full accounts made up to 31 March 1996	(12 pages)
02 Nov 1996	363a	Return made up to 24/10/96; full list of members	(5 pages)
16 Aug 1996	MA	Memorandum and Articles of Association	(6 pages)
16 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
09 Feb 1996	AA	Full accounts made up to 31 March 1995	(14 pages)
19 Dec 1995	288	New director appointed	(2 pages)
19 Dec 1995	288	Director resigned	(2 pages)