BMI GROUP UK LIMITED

Company number 02472635

Date	Type	Description	View / Download
16 Oct 2001	288a	New director appointed	(2 pages)
09 Oct 2001	288b	Director resigned	(1 page)
04 May 2001	288b	Director resigned	(1 page)
01 Mar 2001	288b	Director resigned	(1 page)
01 Mar 2001	363s	Return made up to 09/02/01; full list of members 363(288) ‐ Director's particulars changed;director resigned	(7 pages)
19 Dec 2000	CERTNM	Company name changed icopal (uk) LIMITED\certificate issued on 20/12/00	(3 pages)
06 Oct 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
30 May 2000	288a	New director appointed	(2 pages)
01 Mar 2000	363s	Return made up to 09/02/00; full list of members	(7 pages)
30 Nov 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
01 Nov 1999	122	Conve 30/06/99	(1 page)
01 Nov 1999	88(2)R	Ad 30/06/99--------- £ si 10000000@1=10000000 £ ic 5000000/15000000	(2 pages)
01 Nov 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
01 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
01 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Nov 1999	123	£ nc 12644000/15000000 30/06/99	(1 page)
01 Jul 1999	CERTNM	Company name changed D. anderson & son LIMITED\certificate issued on 01/07/99	(2 pages)
25 Mar 1999	288a	New director appointed	(2 pages)
24 Mar 1999	288a	New director appointed	(2 pages)
16 Mar 1999	288b	Director resigned	(1 page)
16 Mar 1999	288b	Director resigned	(1 page)
22 Feb 1999	363s	Return made up to 09/02/99; full list of members	(6 pages)
23 Oct 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
05 Mar 1998	288c	Director's particulars changed	(1 page)
03 Mar 1998	363s	Return made up to 09/02/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)