BIRCHMAN SOLUTIONS LIMITED

Company number 02862196

Date	Type	Description	View / Download
18 Feb 2002	123	£ nc 5300000/6800000 06/12/01	(1 page)
28 Jan 2002	288a	New director appointed	(2 pages)
11 Jan 2002	363a	Return made up to 08/10/01; full list of members	(5 pages)
15 Oct 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
26 Mar 2001	288b	Director resigned	(1 page)
26 Mar 2001	288b	Director resigned	(1 page)
26 Mar 2001	88(2)R	Ad 31/12/00--------- £ si 2500000@1=2500000 £ ic 2800000/5300000	(2 pages)
26 Mar 2001	88(2)R	Ad 07/11/00--------- £ si 300000@1=300000 £ ic 2500000/2800000	(2 pages)
26 Mar 2001	288a	New director appointed	(2 pages)
26 Feb 2001	AA	Full accounts made up to 31 December 1999	(17 pages)
17 Jan 2001	123	Nc inc already adjusted 31/12/00	(1 page)
17 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
17 Jan 2001	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
17 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
17 Jan 2001	123	Nc inc already adjusted 07/11/00	(1 page)
17 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
17 Jan 2001	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
17 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
04 Dec 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
06 Nov 2000	363a	Return made up to 08/10/00; full list of members	(5 pages)
02 Dec 1999	363a	Return made up to 08/10/99; full list of members	(5 pages)
30 Nov 1999	88(2)R	Ad 18/11/99--------- £ si 1000000@1=1000000 £ ic 1500000/2500000	(2 pages)
30 Nov 1999	123	Nc inc already adjusted 18/11/99	(1 page)
30 Nov 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Nov 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