BI ELECTRONICS LIMITED

Company number 01469864

Date	Type	Description	View / Download
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
08 Sep 2002	288c	Director's particulars changed	(1 page)
02 Aug 2002	363a	Return made up to 01/07/02; full list of members	(7 pages)
02 Jun 2002	AUD	Auditor's resignation	(1 page)
18 Mar 2002	AA	Total exemption small company accounts made up to 31 December 2000	(5 pages)
08 Jan 2002	288a	New director appointed	(2 pages)
04 Jan 2002	288b	Director resigned	(1 page)
06 Nov 2001	288a	New director appointed	(2 pages)
06 Nov 2001	88(2)R	Ad 26/10/01--------- £ si 1250000@1=1250000 £ ic 2/1250002	(2 pages)
06 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Nov 2001	123	£ nc 100/1500000 26/10/01	(2 pages)
04 Nov 2001	288a	New director appointed	(2 pages)
04 Nov 2001	288a	New director appointed	(2 pages)
09 Oct 2001	CERTNM	Company name changed bi medical LIMITED\certificate issued on 09/10/01	(2 pages)
08 Aug 2001	288c	Secretary's particulars changed	(1 page)
27 Jul 2001	363a	Return made up to 01/07/01; full list of members	(5 pages)
02 Nov 2000	AA	Accounts made up to 31 December 1999	(5 pages)
10 Jul 2000	363a	Return made up to 01/07/00; full list of members	(5 pages)
02 Dec 1999	288a	New secretary appointed	(2 pages)
30 Nov 1999	288b	Secretary resigned	(1 page)
18 Oct 1999	AA	Accounts made up to 31 December 1998	(5 pages)
29 Jul 1999	363a	Return made up to 01/07/99; full list of members	(7 pages)
27 Jan 1999	288c	Director's particulars changed	(1 page)
04 Jan 1999	AA	Accounts made up to 31 March 1998	(5 pages)
29 Jul 1998	363a	Return made up to 01/07/98; full list of members	(5 pages)

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