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BMI GROUP UK LIMITED

Company number 02472635

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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)
15 Feb 2010 CH01 Director's details changed for Mr. Christian Gymos Schmidt-Jacobsen on 15 February 2010
19 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2010 SH01 Statement of capital following an allotment of shares on 22 December 2009
  • GBP 26,000,000
15 Sep 2009 AA Full accounts made up to 31 December 2008
13 Feb 2009 363a Return made up to 09/02/09; full list of members
02 Jan 2009 88(2) Ad 23/12/08\gbp si 9000000@1=9000000\gbp ic 15000000/24000000\
02 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Dec 2008 123 Gbp nc 15000000/24000000\23/12/08
21 Dec 2008 288a Director appointed mr. Christian gymos schmidt-jacobsen
19 Dec 2008 288b Appointment terminated director holger hansen
12 Sep 2008 AA Full accounts made up to 31 December 2007
29 Aug 2008 288b Appointment terminated director martin ellis
27 Feb 2008 395 Particulars of a mortgage or charge / charge no: 5
22 Feb 2008 395 Particulars of a mortgage or charge / charge no: 4
21 Feb 2008 MEM/ARTS Memorandum and Articles of Association
21 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Fac agre deed deben 07/02/08
21 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2008 395 Particulars of a mortgage or charge / charge no: 3
11 Feb 2008 363a Return made up to 09/02/08; full list of members
20 Jul 2007 403a Declaration of satisfaction of mortgage/charge
24 May 2007 AA Full accounts made up to 31 December 2006
24 Apr 2007 288b Director resigned
12 Feb 2007 363a Return made up to 09/02/07; full list of members