B.I.C. PLC

Company number 02217786

Date	Type	Description	View / Download
08 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Apr 2002	363s	Return made up to 31/03/02; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
11 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
01 Nov 2001	AA	Full accounts made up to 31 March 2001	(20 pages)
09 May 2001	363s	Return made up to 31/03/01; full list of members	(6 pages)
02 Oct 2000	AA	Full accounts made up to 31 March 2000	(18 pages)
08 May 2000	288a	New secretary appointed	(2 pages)
08 May 2000	363s	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary resigned	(6 pages)
04 Nov 1999	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
04 Nov 1999	MAR	Re-registration of Memorandum and Articles	(10 pages)
04 Nov 1999	BS	Balance Sheet	(1 page)
04 Nov 1999	AUDR	Auditor's report	(1 page)
04 Nov 1999	AUDS	Auditor's statement	(1 page)
04 Nov 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
04 Nov 1999	43(3)	Application for reregistration from private to PLC	(1 page)
04 Nov 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(12 pages)
04 Nov 1999	88(3)	Particulars of contract relating to shares	(3 pages)
04 Nov 1999	88(2)R	Ad 26/10/99--------- £ si 45000@1=45000 £ ic 5000/50000	(2 pages)
04 Nov 1999	123	Nc inc already adjusted 26/10/99	(1 page)
04 Nov 1999	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
04 Nov 1999	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
04 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Oct 1999	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
27 May 1999	363s	Return made up to 31/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
14 Aug 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)