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BI PLASTICS LIMITED

Company number 02194197

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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)
02 Aug 1994 363x Return made up to 28/07/94; full list 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 DocumentReturn made up to 28/07/94; full list of members
12 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
08 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
22 Dec 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Dec 1993 88(2) Ad 15/11/93--------- £ si 450000@1=450000 £ ic 1000000/1450000
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Request DocumentAd 15/11/93--------- £ si 450000@1=450000 £ ic 1000000/1450000
22 Dec 1993 123 £ nc 1000000/1450000 15/11/93
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Request Document£ nc 1000000/1450000 15/11/93
03 Oct 1993 363s Return made up to 28/07/93; full list of members
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Request DocumentReturn made up to 28/07/93; full list of members
27 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jun 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
18 Jun 1993 88(2)O Ad 31/03/93--------- £ si 16888@1
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Request DocumentAd 31/03/93--------- £ si 16888@1
18 Jun 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
18 Jun 1993 88(2)O Ad 31/03/93--------- £ si 883112@1
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Request DocumentAd 31/03/93--------- £ si 883112@1
29 Apr 1993 88(2)P Ad 31/03/93--------- £ si 883112@1=883112 £ ic 116888/1000000
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Request DocumentAd 31/03/93--------- £ si 883112@1=883112 £ ic 116888/1000000
29 Apr 1993 88(2)P Ad 31/03/93--------- £ si 16888@1=16888 £ ic 100000/116888
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Request DocumentAd 31/03/93--------- £ si 16888@1=16888 £ ic 100000/116888
25 Apr 1993 123 Nc inc already adjusted 31/03/93
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Request DocumentNc inc already adjusted 31/03/93
25 Apr 1993 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 DocumentResolutions
25 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
05 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
26 Aug 1992 363b Return made up to 28/07/92; full list of members
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Request DocumentReturn made up to 28/07/92; full list of members
26 Aug 1992 288 New director appointed
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Request DocumentNew director appointed