BMI GROUP MANUFACTURING UK LIMITED

Company number 00407552

Date	Type	Description	View / Download
25 Jun 1999	363a	Return made up to 30/05/99; full list of members	(10 pages)
17 May 1999	288a	New director appointed	(2 pages)
10 Apr 1999	288b	Director resigned	(1 page)
22 Feb 1999	288c	Secretary's particulars changed	(1 page)
11 Feb 1999	288b	Director resigned	(1 page)
03 Jul 1998	287	Registered office changed on 03/07/98 from: redland house station approach dorking surrey RH4 1TH	(1 page)
22 Jun 1998	AUD	Auditor's resignation	(1 page)
21 Jun 1998	AUD	Auditor's resignation	(1 page)
08 Jun 1998	363a	Return made up to 30/05/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
11 Apr 1998	288c	Director's particulars changed	(1 page)
30 Dec 1997	288c	Secretary's particulars changed	(2 pages)
24 Nov 1997	287	Registered office changed on 24/11/97 from: redland house reigate surrey RH2 0SJ	(1 page)
01 Oct 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
18 Jun 1997	363a	Return made up to 30/05/97; full list of members	(11 pages)
10 Jun 1997	288b	Director resigned	(1 page)
07 Mar 1997	288a	New director appointed	(2 pages)
14 Feb 1997	CERTNM	Company name changed redland roof tiles LIMITED\certificate issued on 14/02/97	(2 pages)
09 Oct 1996	88(2)R	Ad 20/09/96--------- premium wgm si 100@1000=100000 wgm ic 0/100000	(2 pages)
09 Oct 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
09 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
09 Oct 1996	123	Wgm nc 0/100000 20/09/96	(1 page)
03 Sep 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
02 Sep 1996	288	New director appointed	(2 pages)
21 Jun 1996	363x	Return made up to 30/05/96; no change of members	(7 pages)