BIANCHI CYCLING UK LTD

Company number 01077881

Date	Type	Description	View / Download
06 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Other 08/05/02 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
06 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
06 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
06 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Mar 2002	287	Registered office changed on 08/03/02 from: edison road bedford MK41 ohu	(1 page)
10 Oct 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
10 Jul 2001	363s	Return made up to 28/06/01; full list of members	(7 pages)
06 Dec 2000	288a	New director appointed	(2 pages)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
03 Jul 2000	363s	Return made up to 28/06/00; full list of members	(6 pages)
25 May 2000	288b	Director resigned	(1 page)
05 Nov 1999	288a	New director appointed	(2 pages)
05 Nov 1999	288a	New director appointed	(2 pages)
05 Nov 1999	288b	Director resigned	(1 page)
28 Oct 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
16 Jul 1999	363s	Return made up to 28/06/99; no change of members	(4 pages)
08 Feb 1999	AA	Full accounts made up to 31 December 1997	(15 pages)
01 Sep 1998	363s	Return made up to 28/06/98; full list of members	(6 pages)
06 Apr 1998	288b	Secretary 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
06 Apr 1998	288a	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
02 Feb 1998	AA	Full accounts made up to 31 December 1996	(16 pages)
26 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
19 Jan 1998	288a	New secretary appointed	(2 pages)
05 Aug 1997	363s	Return made up to 28/06/97; no change of members	(4 pages)