BHIB LIMITED

Company number 00829660

Date	Type	Description	View / Download
26 Nov 2004	288b	Director resigned	(1 page)
06 Jul 2004	363s	Return made up to 06/06/04; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
15 Apr 2004	AA	Accounts made up to 30 November 2003	(22 pages)
08 Jul 2003	363s	Return made up to 06/06/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
07 Apr 2003	AA	Accounts made up to 30 November 2002	(21 pages)
16 Jan 2003	288b	Secretary resigned;director resigned	(1 page)
16 Jan 2003	288a	New secretary appointed	(2 pages)
08 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
27 Aug 2002	AA	Accounts made up to 30 November 2001	(21 pages)
24 Jun 2002	363s	Return made up to 06/06/02; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed	(9 pages)
28 Sep 2001	AA	Accounts made up to 30 November 2000	(21 pages)
22 Jun 2001	363s	Return made up to 06/06/01; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Mar 2001	288b	Director resigned	(1 page)
14 Mar 2001	288a	New director appointed	(2 pages)
15 Sep 2000	AA	Accounts made up to 30 November 1999	(18 pages)
06 Jul 2000	363s	Return made up to 06/06/00; full list of members	(10 pages)
17 Apr 2000	169	£ ic 636/438 24/03/00 £ sr 198@1=198	(1 page)
16 Apr 2000	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(4 pages)
21 Mar 2000	169	£ ic 780/636 03/03/00 £ sr 144@1=144	(1 page)
13 Mar 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares 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
13 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(5 pages)
28 Feb 2000	288a	New director appointed	(2 pages)
28 Feb 2000	288a	New director appointed	(2 pages)
05 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
05 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)