BICL LIMITED

Company number 02593721

Date	Type	Description	View / Download
15 Mar 2000	288a	New director appointed	(2 pages)
23 Jan 2000	AA	Full accounts made up to 30 June 1999	(15 pages)
12 Aug 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Jun 1999	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
25 Jun 1999	OC138	Reduction of iss capital and minute (oc) £ ic 26600000/ 15600000	(3 pages)
25 Jun 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
25 Jun 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
25 Jun 1999	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital 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
25 Jun 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
13 May 1999	353	Location of register of members	(1 page)
12 May 1999	363a	Return made up to 21/03/99; no change of members	(7 pages)
12 May 1999	363(353)	Location of register of members address changed 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 May 1999	363(190)	Location of debenture register address changed 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
30 Dec 1998	288a	New secretary appointed	(2 pages)
30 Dec 1998	288b	Secretary resigned	(1 page)
30 Dec 1998	288b	Director resigned	(1 page)
01 Dec 1998	AA	Full accounts made up to 30 June 1998	(15 pages)
25 Mar 1998	363a	Return made up to 21/03/98; full list of members	(9 pages)
24 Mar 1998	AA	Full accounts made up to 30 June 1997	(16 pages)
29 Sep 1997	88(2)R	Ad 12/03/97--------- £ si 2000000@1	(2 pages)
29 Sep 1997	88(2)R	Ad 03/06/97--------- £ si 7600000@1=7600000 £ ic 17000000/24600000	(2 pages)
29 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Sep 1997	123	£ nc 20000000/40000000 02/06/97	(1 page)
26 Aug 1997	288b	Director resigned	(1 page)
26 Aug 1997	288b	Director resigned	(1 page)

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