BMI (NO18) LIMITED

Company number 02136044

Date	Type	Description	View / Download
26 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(25 pages)
12 Jan 2010	TM01	Termination of appointment of Richard Mcmillan as a director	(1 page)
08 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(7 pages)
22 Dec 2009	AA	Full accounts made up to 30 June 2009	(26 pages)
15 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
15 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
05 May 2009	AA	Full accounts made up to 30 June 2008	(26 pages)
15 Jan 2009	363a	Return made up to 01/01/09; full list of members	(7 pages)
22 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 25/09/2008	(1 page)
02 May 2008	AA	Full accounts made up to 30 June 2007	(25 pages)
18 Jan 2008	363a	Return made up to 01/01/08; full list of members	(9 pages)
02 Jan 2008	AAMD	Amended full accounts made up to 30 June 2006	(33 pages)
15 Jun 2007	288a	New director appointed	(2 pages)
31 May 2007	288b	Director resigned	(1 page)
10 May 2007	AA	Full accounts made up to 30 June 2006	(32 pages)
30 Jan 2007	363a	Return made up to 01/01/07; full list of members	(9 pages)
26 Jan 2007	169	Us$ ic 248585676/0 13/12/06 us$ sr 248585676@1=248585676	(2 pages)
27 Nov 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
16 Nov 2006	173	Declaration of shares redemption:auditor's report	(3 pages)
03 Nov 2006	288b	Director resigned	(1 page)
04 May 2006	AA	Full accounts made up to 30 June 2005	(15 pages)
25 Jan 2006	363a	Return made up to 01/01/06; full list of members	(3 pages)
20 Jan 2006	288c	Secretary's particulars changed	(1 page)
11 Jan 2006	190	Location of debenture register	(1 page)
05 Dec 2005	288b	Director resigned	(1 page)