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BI GROUP PROPERTIES LIMITED

Company number 02083731

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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)
25 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
25 Mar 1992 288 New director appointed
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25 Mar 1992 288 New director appointed
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25 Mar 1992 288 New director appointed
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05 Mar 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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05 Mar 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Mar 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Mar 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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05 Mar 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 May 1991 AA Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990
22 Apr 1991 363a Return made up to 15/03/91; full list of members
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Request DocumentReturn made up to 15/03/91; full list of members
08 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Apr 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
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26 Mar 1991 PROSP Listing of particulars
08 Nov 1990 SA Statement of affairs
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08 Nov 1990 PUC3O Ad 17/11/87--------- £ si 1375000@.05
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Request DocumentAd 17/11/87--------- £ si 1375000@.05
30 Apr 1990 AA Full group accounts made up to 30 September 1989
30 Apr 1990 363 Return made up to 16/03/90; bulk list available separately
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Request DocumentReturn made up to 16/03/90; bulk list available separately
30 Mar 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Feb 1990 395 Particulars of mortgage/charge
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30 Jan 1990 288 Director resigned
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10 Oct 1989 288 Director resigned
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04 May 1989 AA Full accounts made up to 1 October 1988
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Request DocumentFull accounts made up to 1 October 1988
04 May 1989 363 Return made up to 20/03/89; bulk list available separately
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Request DocumentReturn made up to 20/03/89; bulk list available separately
02 May 1989 353 Location of register of members
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Request DocumentLocation of register of members