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BMI (NO18) LIMITED

Company number 02136044

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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)
23 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2003 123 Nc inc already adjusted 07/08/03
15 Aug 2003 123 Nc inc already adjusted 06/08/03
15 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2003 AA Full accounts made up to 30 June 2002
25 Feb 2003 AUD Auditor's resignation
24 Feb 2003 363a Return made up to 26/01/03; full list of members
18 Nov 2002 288a New director appointed
18 Nov 2002 288a New director appointed
18 Nov 2002 288a New director appointed
07 Nov 2002 288c Director's particulars changed
03 Oct 2002 288b Director resigned
20 Sep 2002 288b Director resigned
19 Sep 2002 288b Director resigned
02 May 2002 AA Full accounts made up to 30 June 2001
11 Feb 2002 363a Return made up to 26/01/02; full list of members
07 Feb 2002 325a Location - directors interests register: non legible
07 Feb 2002 190a Location of debenture register (non legible)
07 Feb 2002 353a Location of register of members (non legible)
07 Feb 2002 288a New secretary appointed
16 Oct 2001 288b Secretary resigned
09 Aug 2001 190a Location of debenture register (non legible)
09 Aug 2001 325a Location - directors interests register: non legible
09 Aug 2001 353a Location of register of members (non legible)