BIAS INSURANCE AND ADMINISTRATION SERVICES LIMITED

Company number 02506962

Date	Type	Description	View / Download
10 May 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 May 2000	123	£ nc 615000/717500 28/04/00	(1 page)
08 May 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
11 Feb 2000	288a	New director appointed	(2 pages)
21 Nov 1999	288b	Director resigned	(1 page)
10 May 1999	363s	Return made up to 29/04/99; no change of members	(6 pages)
28 Apr 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
30 Oct 1998	288a	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
07 Jul 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
03 Jul 1998	288c	Director's particulars changed	(1 page)
27 May 1998	363s	Return made up to 29/04/98; full list of members	(6 pages)
08 Oct 1997	288a	New secretary appointed	(2 pages)
08 Oct 1997	288b	Director resigned	(1 page)
21 May 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
06 May 1997	363s	Return made up to 29/04/97; no change of members	(4 pages)
07 Nov 1996	288a	New director appointed	(2 pages)
07 May 1996	363s	Return made up to 29/04/96; no change of members	(4 pages)
01 May 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
03 Nov 1995	288	New director appointed	(2 pages)
22 May 1995	88(3)	Particulars of contract relating to shares	(4 pages)
22 May 1995	88(2)R	Ad 10/04/95--------- £ si 400000@1	(2 pages)
03 May 1995	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
03 May 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
03 May 1995	123	£ nc 112500/512500 10/04/95	(1 page)
03 May 1995	363s	Return made up to 29/04/95; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)