BIESSE GROUP UK LIMITED

Company number 02763471

Date	Type	Description	View / Download
08 Jan 1999	363s	Return made up to 10/11/98; change of members	(6 pages)
11 Jun 1998	288b	Director resigned	(1 page)
11 Jun 1998	288a	New director appointed	(2 pages)
30 May 1998	288b	Secretary resigned	(1 page)
30 May 1998	288a	New secretary appointed	(2 pages)
03 Apr 1998	AA	Accounts for a medium company made up to 31 December 1997	(16 pages)
10 Dec 1997	363s	Return made up to 10/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
12 Oct 1997	AA	Accounts for a medium company made up to 31 December 1996	(14 pages)
07 Jan 1997	363s	Return made up to 10/11/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Oct 1996	AA	Accounts for a medium company made up to 31 December 1995	(15 pages)
09 Jan 1996	363s	Return made up to 10/11/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(4 pages)
07 Sep 1995	288	New secretary appointed	(2 pages)
01 Aug 1995	288	New director appointed	(2 pages)
11 Jul 1995	288	Secretary 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
05 Jul 1995	288	New secretary appointed	(2 pages)
22 May 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(91 pages)
21 Nov 1994	363s	Return made up to 10/11/94; no change of members 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
07 Jul 1994	AA	Accounts for a small company 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
03 Dec 1993	363s	Return made up to 10/11/93; full list of members 363(287) ‐ Registered office changed on 03/12/93 363(288) ‐ Secretary's particulars changed;director's particulars changed;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
03 Jun 1993	MA	Memorandum and Articles of Association	(27 pages)
03 Jun 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
03 Jun 1993	88(2)R	Ad 05/03/93--------- £ si 998@1=998 £ ic 2/1000 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 Jun 1993	287	Registered office changed on 03/06/93 from: 2, serjeants inn london EC4Y 1LT 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
31 Jan 1993	224	Accounting reference date notified as 31/12 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

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