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BI PRECISION LIMITED

Company number 02588681

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
12 Mar 1994 363s Return made up to 04/03/94; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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07 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
23 Sep 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
23 Sep 1993 88(2)O Ad 31/03/93--------- £ si 900000@1
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Request DocumentAd 31/03/93--------- £ si 900000@1
25 Aug 1993 88(2)P Ad 31/03/93--------- £ si 900000@1=900000 £ ic 100000/1000000
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Request DocumentAd 31/03/93--------- £ si 900000@1=900000 £ ic 100000/1000000
09 Aug 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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09 Aug 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Aug 1993 123 £ nc 100000/1000000 31/03/93
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Request Document£ nc 100000/1000000 31/03/93
27 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Mar 1993 363b Return made up to 05/03/93; full list of members
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03 Feb 1993 AA Full accounts made up to 31 March 1992
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25 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
24 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1992 288 New director appointed
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26 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
26 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
26 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
26 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
26 Aug 1992 288 New director appointed
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23 Apr 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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