BI PLASTICS LIMITED

Company number 02194197

Date	Type	Description	View / Download
01 Sep 1997	288c	Director's particulars changed	(1 page)
16 Jul 1997	363a	Return made up to 01/07/97; full list of members	(9 pages)
04 Feb 1997	AA	Full accounts made up to 31 March 1996	(19 pages)
20 Dec 1996	288a	New director appointed	(2 pages)
07 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
25 Jul 1996	363a	Return made up to 18/07/96; full list of members	(7 pages)
09 Feb 1996	AA	Full accounts made up to 31 March 1995	(19 pages)
18 Dec 1995	288	Director's particulars changed	(4 pages)
28 Sep 1995	288	New secretary appointed	(4 pages)
28 Sep 1995	288	New director appointed	(4 pages)
01 Sep 1995	88(3)	Particulars of contract relating to shares	(4 pages)
01 Sep 1995	88(2)O	Ad 15/11/93--------- £ si 450000@1	(4 pages)
16 Aug 1995	288	Director resigned	(4 pages)
16 Aug 1995	88(2)P	Ad 15/11/93--------- £ si 450000@1	(2 pages)
01 Aug 1995	363x	Return made up to 28/07/95; full list of members	(14 pages)
17 Jul 1995	CERTNM	Company name changed bromsgrove plastics LIMITED\certificate issued on 18/07/95	(4 pages)
24 May 1995	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares	(8 pages)
24 May 1995	123	Nc inc already adjusted 15/11/93	(1 page)
15 May 1995	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
15 May 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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.	Request Document
15 May 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
15 May 1995	123	£ nc 1450000/2000000 25/04/95	(1 page)
02 Feb 1995	AA	Full accounts made up to 31 March 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(40 pages)
13 Sep 1994	288	Director resigned 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