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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)
11 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment/resignation 23/04/01
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11 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2001 AA Full accounts made up to 30 June 2000
21 Mar 2001 363a Return made up to 26/01/01; full list of members
05 Sep 2000 288a New director appointed
05 Sep 2000 288a New director appointed
04 Sep 2000 288b Director resigned
04 Sep 2000 288b Director resigned
04 Sep 2000 288a New director appointed
04 Sep 2000 288a New director appointed
24 Jul 2000 288b Director resigned
28 Mar 2000 288b Secretary resigned
28 Mar 2000 288a New secretary appointed
14 Mar 2000 AA Full accounts made up to 30 June 1999
07 Feb 2000 363a Return made up to 26/01/00; full list of members
02 May 1999 AA Full accounts made up to 30 June 1998
03 Feb 1999 363a Return made up to 26/01/99; full list of members
09 Oct 1998 AUD Auditor's resignation
18 Aug 1998 288b Director resigned
21 Jul 1998 288c Director's particulars changed
15 Jun 1998 288b Director resigned
15 Jun 1998 288a New director appointed
06 May 1998 AA Full accounts made up to 30 June 1997
03 Feb 1998 363a Return made up to 26/01/98; full list of members
16 Apr 1997 AA Full accounts made up to 30 June 1996