BIVAR LIMITED

Company number 02767173

Date	Type	Description	View / Download
08 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
25 Feb 1999	363a	Return made up to 24/11/98; full list of members	(10 pages)
06 Feb 1999	AA	Accounts made up to 22 July 1998	(16 pages)
29 Jan 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Jul 1998	395	Particulars of mortgage/charge	(12 pages)
02 Mar 1998	AA	Accounts made up to 22 July 1997	(15 pages)
28 Nov 1997	363a	Return made up to 24/11/97; full list of members	(7 pages)
21 Oct 1997	288c	Director's particulars changed	(1 page)
05 Aug 1997	122	Conve 01/07/97	(1 page)
05 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
05 Aug 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(5 pages)
05 Aug 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(30 pages)
05 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
30 Jan 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Jan 1997	363a	Return made up to 24/11/96; no change of members	(6 pages)
16 Jan 1997	288c	Director's particulars changed	(1 page)
02 Dec 1996	AA	Accounts made up to 22 July 1996	(14 pages)
14 Dec 1995	288	Secretary's particulars changed;director's particulars changed	(2 pages)
14 Dec 1995	363x	Return made up to 24/11/95; full list of members	(16 pages)
06 Oct 1995	AA	Accounts made up to 22 July 1995	(15 pages)
16 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
16 Jun 1995	123	Nc inc already adjusted 26/05/95	(1 page)
16 Jun 1995	88(2)R	Ad 26/05/95--------- £ si 10@.1=1 £ ic 4/5	(2 pages)
16 Jun 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
16 Jun 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(98 pages)

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