BI GROUP LIMITED

Company number 00451799

Date	Type	Description	View / Download
02 Jun 1988	288	Director resigned;new director appointed	(2 pages)
25 May 1988	PUC 3	Wd 19/04/88 ad 31/03/88--------- £ si 3500000@.05=175000 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
24 May 1988	PUC 3	Wd 15/04/88 ad 31/03/88--------- £ si 722053@.05=36102 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
24 May 1988	PUC 3	Wd 15/04/88 ad 31/03/88--------- £ si 4077947@.05=203897 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
24 May 1988	123	Nc inc already adjusted	(1 page)
24 May 1988	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
24 May 1988	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 Document
26 Jan 1988	288	Secretary resigned;new secretary appointed 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
05 Nov 1987	363	Return made up to 07/08/87; 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
23 Aug 1987	AA	Full group accounts made up to 31 March 1987 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
19 Aug 1987	288	Director resigned 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
04 Aug 1987	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
21 Jul 1987	288	New director appointed	(2 pages)
21 Jul 1987	287	Registered office changed on 21/07/87 from: harborne court, harborne road, birmingham, B15 3BU 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
22 Jun 1987	287	Registered office changed on 22/06/87 from: north bank, berry hill industrial estate, droitwich, worcs 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
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
14 Nov 1986	363	Return made up to 13/10/86; 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
07 Nov 1986	AA	Group of companies' accounts made up to 31 March 1986 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
02 Sep 1986	288	New director appointed	(2 pages)
11 Dec 1985	AA	Accounts made up to 31 March 1985	(19 pages)
05 Mar 1985	CERTNM	Company name changed\certificate issued on 05/03/85	(2 pages)
21 Dec 1981	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
16 Jun 1967	CERTNM	Company name changed\certificate issued on 16/06/67	(2 pages)
05 Apr 1948	MISC	Certificate of incorporation	(1 page)
05 Apr 1948	NEWINC	Incorporation	(19 pages)