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BI GROUP LIMITED

Company number 00451799

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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)
10 Sep 1992 88(2)P Ad 15/08/92--------- £ si 759@.05=37 £ ic 3231427/3231464
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Request DocumentAd 15/08/92--------- £ si 759@.05=37 £ ic 3231427/3231464
01 Sep 1992 SA Statement of affairs
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Request DocumentStatement of affairs
01 Sep 1992 88(2)O Ad 22/07/92--------- £ si 20060@.05
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Request DocumentAd 22/07/92--------- £ si 20060@.05
27 Aug 1992 88(2)P Ad 06/03/92-16/03/92 £ si 11410632@.05=570531 £ ic 2660896/3231427
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Request DocumentAd 06/03/92-16/03/92 £ si 11410632@.05=570531 £ ic 2660896/3231427
27 Aug 1992 88(2)P Ad 15/05/92--------- £ si 66361@.05=3318 £ ic 2657578/2660896
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Request DocumentAd 15/05/92--------- £ si 66361@.05=3318 £ ic 2657578/2660896
25 Aug 1992 88(2)R Ad 03/04/92--------- £ si 10784240@.05=539212 £ ic 2118366/2657578
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Request DocumentAd 03/04/92--------- £ si 10784240@.05=539212 £ ic 2118366/2657578
19 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
06 Aug 1992 88(2)P Ad 22/07/92--------- £ si 20060@.05=1003 £ ic 2117363/2118366
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Request DocumentAd 22/07/92--------- £ si 20060@.05=1003 £ ic 2117363/2118366
28 Jul 1992 PROSP Listing of particulars
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Request DocumentListing of particulars
20 Jul 1992 288 New director appointed
18 May 1992 SA Statement of affairs
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Request DocumentStatement of affairs
18 May 1992 88(2)O Ad 16/12/91--------- £ si 308404@.05
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Request DocumentAd 16/12/91--------- £ si 308404@.05
14 May 1992 88(2)R Ad 28/02/92--------- £ si 16325@.05=816 £ ic 2116547/2117363
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Request DocumentAd 28/02/92--------- £ si 16325@.05=816 £ ic 2116547/2117363
08 Apr 1992 288 New director appointed
08 Apr 1992 288 Secretary resigned;new secretary appointed
26 Mar 1992 CERT19 Certificate of reduction of share premium
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Request DocumentCertificate of reduction of share premium
26 Mar 1992 OC Red of share pemium account
20 Feb 1992 123 Nc inc already adjusted 17/02/92
20 Feb 1992 123 Nc inc already adjusted 17/02/92
20 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Feb 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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20 Feb 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Feb 1992 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
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Request DocumentResolutions
20 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Feb 1992 SA Statement of affairs
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Request DocumentStatement of affairs