BISNODE UK HOLDINGS LIMITED

Company number 02561929

Date	Type	Description	View / Download
07 Jan 1998	123	£ nc 3736000/5400000 03/12/97	(1 page)
19 Dec 1997	363s	Return made up to 23/11/97; full list of members	(8 pages)
31 Oct 1997	AA	Full group accounts made up to 31 December 1996	(22 pages)
10 Apr 1997	288b	Director resigned	(1 page)
06 Mar 1997	288c	Director's particulars changed	(1 page)
07 Jan 1997	288a	New director appointed	(2 pages)
21 Dec 1996	363s	Return made up to 23/11/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 Dec 1996	88(2)R	Ad 05/12/96--------- £ si 760000@1=760000 £ ic 2976000/3736000	(2 pages)
21 Dec 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
21 Dec 1996	123	£ nc 2976000/3736000 05/12/96	(1 page)
12 Dec 1996	288a	New director appointed	(2 pages)
17 Oct 1996	AA	Full group accounts made up to 31 December 1995	(23 pages)
26 Sep 1996	288	Secretary's particulars changed	(1 page)
19 Sep 1996	288	Director resigned	(1 page)
29 Jan 1996	88(2)R	Ad 29/12/95--------- £ si 150000@1=150000 £ ic 2826000/2976000	(2 pages)
29 Jan 1996	123	£ nc 2826000/2976000 29/12/95	(1 page)
03 Jan 1996	287	Registered office changed on 03/01/96 from: 16 - 26 banner street london EC1Y 8QE	(1 page)
12 Dec 1995	363s	Return made up to 23/11/95; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Nov 1995	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
10 Nov 1995	288	New director appointed	(2 pages)
09 Nov 1995	288	Director resigned	(2 pages)
24 Oct 1995	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
11 Aug 1995	AA	Full group accounts made up to 31 December 1994	(20 pages)
07 Jul 1995	288	Director resigned	(2 pages)
31 Mar 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)