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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)
23 Nov 1994 88(2)O Ad 15/08/94--------- £ si 4812@.05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/08/94--------- £ si 4812@.05
11 Oct 1994 AA Full group accounts made up to 31 March 1994
06 Oct 1994 288 New director appointed
15 Sep 1994 88(2)P Ad 15/08/94--------- £ si 4812@.05=240 £ ic 3633946/3634186
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Request DocumentAd 15/08/94--------- £ si 4812@.05=240 £ ic 3633946/3634186
14 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
24 Aug 1994 363s Return made up to 02/08/94; bulk list available separately
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Request DocumentReturn made up to 02/08/94; bulk list available separately
17 Jun 1994 288 New director appointed
15 Jun 1994 353 Location of register of members
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Request DocumentLocation of register of members
06 May 1994 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1994 88(2)R Ad 06/04/94--------- £ si 155582@.05=7779 £ ic 3509183/3516962
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Request DocumentAd 06/04/94--------- £ si 155582@.05=7779 £ ic 3509183/3516962
09 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jan 1994 SA Statement of affairs
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Request DocumentStatement of affairs
14 Jan 1994 88(2)O Ad 24/09/93--------- £ si 2500000@.05
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Request DocumentAd 24/09/93--------- £ si 2500000@.05
23 Dec 1993 88(2)P Ad 24/09/93--------- £ si 2500000@.05=125000 £ ic 3384183/3509183
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/09/93--------- £ si 2500000@.05=125000 £ ic 3384183/3509183
04 Nov 1993 88(2)O Ad 15/06/93--------- £ si 241546@.05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/06/93--------- £ si 241546@.05
04 Nov 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
04 Nov 1993 88(2)O Ad 15/08/93--------- £ si 196@.05
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Request DocumentAd 15/08/93--------- £ si 196@.05
04 Nov 1993 SA Statement of affairs
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Request DocumentStatement of affairs
22 Oct 1993 88(2)R Ad 01/10/93--------- £ si 144498@.05=7224 £ ic 3376959/3384183
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Request DocumentAd 01/10/93--------- £ si 144498@.05=7224 £ ic 3376959/3384183
04 Oct 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Sep 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Sep 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Sep 1993 88(2)P Ad 15/06/93--------- £ si 241546@.05
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Request DocumentAd 15/06/93--------- £ si 241546@.05
14 Sep 1993 88(2)R Ad 15/06/93--------- £ si 134009@.05
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Request DocumentAd 15/06/93--------- £ si 134009@.05
07 Sep 1993 88(2)P Ad 15/08/93--------- £ si 196@.05=9 £ ic 3376950/3376959
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/08/93--------- £ si 196@.05=9 £ ic 3376950/3376959