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BIASI UK LIMITED

Company number 02452619

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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)
04 Nov 2004 AA Full accounts made up to 31 December 2003
03 Nov 2004 288a New director appointed
06 Oct 2004 288b Director resigned
10 Sep 2004 288a New director appointed
09 Aug 2004 288b Director resigned
08 Jan 2004 363s Return made up to 14/12/03; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
19 Dec 2002 363s Return made up to 14/12/02; full list of members
18 Oct 2002 AA Full accounts made up to 31 December 2001
20 Feb 2002 288a New director appointed
12 Feb 2002 288a New director appointed
12 Feb 2002 288a New director appointed
12 Feb 2002 288a New director appointed
20 Dec 2001 363s Return made up to 14/12/01; full list of members
  • 363(287) ‐ Registered office changed on 20/12/01
27 Sep 2001 AA Full accounts made up to 31 December 2000
15 Jan 2001 AA Full accounts made up to 31 December 1999
19 Dec 2000 363s Return made up to 14/12/00; full list of members
06 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
23 Mar 2000 88(2)R Ad 30/12/99--------- £ si 300000@1=300000 £ ic 20000/320000
23 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Mar 2000 123 £ nc 50000/500000 30/12/99
24 Jan 2000 AA Full accounts made up to 31 December 1998
12 Jan 2000 363s Return made up to 14/12/98; full list of members
12 Jan 2000 363s Return made up to 14/12/99; full list of members
12 Jan 2000 363s Return made up to 14/12/97; full list of members