BMI GROUP UK LIMITED

Company number 02472635

Date	Type	Description	View / Download
08 Sep 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
06 Mar 1997	363s	Return made up to 09/02/97; full list of members	(6 pages)
01 Nov 1996	122	£ ic 12644000/5000000 09/09/96 £ sr 7644000@1=7644000	(1 page)
13 Sep 1996	173	Declaration of shares redemption:auditor's report	(3 pages)
13 Sep 1996	RESOLUTIONS	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares	(1 page)
11 Sep 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
26 Mar 1996	288	New director appointed	(2 pages)
20 Mar 1996	288	Director resigned	(2 pages)
04 Mar 1996	363s	Return made up to 09/02/96; full list of members	(6 pages)
16 Oct 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
14 Feb 1995	363s	Return made up to 09/02/95; full list of members	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(104 pages)
27 Jul 1994	AA	Full accounts made up to 31 December 1993 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
20 Mar 1994	288	New director appointed 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
28 Feb 1994	363s	Return made up to 09/02/94; full list of members	(5 pages)
13 Dec 1993	CERT15	Certificate of reduction of issued capital	(1 page)
10 Dec 1993	OC138	Reduction of iss capital and minute (oc) £ ic 17000000/ 12644000	(4 pages)
24 Nov 1993	288	Director resigned 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 Oct 1993	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
04 Oct 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
05 Aug 1993	AA	Full accounts made up to 31 December 1992 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
26 Feb 1993	363s	Return made up to 09/02/93; no change of members	(4 pages)
14 Aug 1992	AA	Full accounts made up to 31 December 1991 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
12 Feb 1992	363s	Return made up to 21/02/92; full list of members 363(287) ‐ Registered office changed on 12/02/92	(6 pages)