BIDMINE LIMITED

Company number 02194089

Date	Type	Description	View / Download
17 Feb 1999	288b	Secretary resigned	(1 page)
17 Feb 1999	288b	Director resigned	(1 page)
15 Jan 1999	225	Accounting reference date extended from 31/12/98 to 31/01/99	(1 page)
12 Oct 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 Oct 1998	MAR	Re-registration of Memorandum and Articles	(24 pages)
12 Oct 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Oct 1998	53	Application for reregistration from PLC to private	(1 page)
24 Aug 1998	288a	New secretary appointed	(2 pages)
18 Aug 1998	288b	Secretary resigned	(1 page)
23 Jul 1998	AA	Full accounts made up to 31 December 1997	(23 pages)
30 Jun 1998	363s	Return made up to 31/05/98; full list of members	(6 pages)
03 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 Aug 1997	AA	Full group accounts made up to 31 December 1996	(30 pages)
24 Jun 1997	363s	Return made up to 31/05/97; no change of members	(4 pages)
10 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
22 Jul 1996	AA	Full group accounts made up to 31 December 1995	(30 pages)
01 Jul 1996	363s	Return made up to 31/05/96; no change of members	(4 pages)
11 Jul 1995	AA	Full group accounts made up to 31 December 1994	(29 pages)
27 Jun 1995	363s	Return made up to 31/05/95; full list of members	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(54 pages)
22 Jul 1994	AA	Full group accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 1994	363s	Return made up to 31/05/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1993	403b	Declaration of mortgage charge released/ceased This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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