BMI GROUP UK LIMITED

Company number 02472635

Date	Type	Description	View / Download
12 Feb 2007	190	Location of debenture register	(1 page)
12 Feb 2007	353	Location of register of members	(1 page)
12 Feb 2007	287	Registered office changed on 12/02/07 from: barton dock road stretford manchester M32 oyl	(1 page)
06 Nov 2006	AA	Full accounts made up to 31 December 2005	(24 pages)
31 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
31 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
15 Mar 2006	363a	Return made up to 09/02/06; full list of members	(3 pages)
28 Sep 2005	AA	Full accounts made up to 31 December 2004	(23 pages)
24 Jun 2005	288b	Director resigned	(1 page)
24 Jun 2005	288a	New director appointed	(1 page)
10 Mar 2005	363s	Return made up to 09/02/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
18 Oct 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
04 Oct 2004	288a	New director appointed	(2 pages)
04 Oct 2004	288a	New director appointed	(2 pages)
17 Sep 2004	288b	Director resigned	(1 page)
31 Jan 2004	363s	Return made up to 09/02/04; full list of members	(7 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
03 Oct 2003	395	Particulars of mortgage/charge	(11 pages)
02 Jul 2003	AUD	Auditor's resignation	(1 page)
09 Feb 2003	363s	Return made up to 09/02/03; full list of members	(7 pages)
17 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Jan 2003	AUD	Auditor's resignation	(1 page)
31 Oct 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
21 Feb 2002	363s	Return made up to 09/02/02; full list of members	(7 pages)
24 Oct 2001	AA	Full accounts made up to 31 December 2000	(17 pages)