BICKNELL HOLDINGS PLC

Company number 01017681

Date	Type	Description	View / Download
12 Jul 2001	363s	Return made up to 08/07/01; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
13 Jul 2000	AA	Full group accounts made up to 31 December 1999	(30 pages)
13 Jul 2000	363s	Return made up to 08/07/00; full list of members	(14 pages)
11 Jul 2000	88(2)R	Ad 05/07/00--------- £ si 1000@.25=250 £ ic 416217/416467	(2 pages)
21 Mar 2000	88(2)R	Ad 13/03/00--------- £ si 1000@.25=250 £ ic 415967/416217	(2 pages)
05 Oct 1999	288a	New director appointed	(2 pages)
05 Oct 1999	88(2)R	Ad 01/10/99--------- £ si 1000@.25=250 £ ic 415717/415967	(2 pages)
06 Aug 1999	AUD	Auditor's resignation	(1 page)
26 Jul 1999	AA	Full group accounts made up to 31 December 1998	(28 pages)
26 Jul 1999	363s	Return made up to 08/07/99; change of members	(7 pages)
17 Feb 1999	169	£ ic 429930/415717 29/01/99 £ sr 56853@.25=14213	(2 pages)
17 Feb 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(21 pages)
11 Nov 1998	169	£ ic 431464/429930 30/10/98 £ sr 6138@.25=1534	(2 pages)
11 Nov 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of 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
11 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
20 Jul 1998	AA	Full group accounts made up to 31 December 1997	(29 pages)
20 Jul 1998	363s	Return made up to 08/07/98; full list of members	(11 pages)
24 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
16 Jul 1997	AA	Full group accounts made up to 31 December 1996	(28 pages)
16 Jul 1997	363s	Return made up to 08/07/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(10 pages)
09 Apr 1997	88(2)R	Ad 02/04/97--------- £ si 1000@.25=250 £ ic 431214/431464	(2 pages)
24 Jul 1996	AA	Full group accounts made up to 31 December 1995 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 Jul 1996	363s	Return made up to 08/07/96; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
20 Jul 1995	AA	Full group accounts made up to 31 December 1994	(29 pages)
20 Jul 1995	363s	Return made up to 08/07/95; full list of members 363(288) ‐ Director's particulars changed	(12 pages)