B.M.I. HOLDINGS LIMITED

Company number 03057167

Date	Type	Description	View / Download
15 Dec 2003	AUD	Auditor's resignation	(1 page)
30 May 2003	363s	Return made up to 16/05/03; full list of members	(8 pages)
07 May 2003	AA	Accounts for a small company made up to 31 July 2002	(6 pages)
07 Jun 2002	363s	Return made up to 16/05/02; full list of members	(8 pages)
07 May 2002	AA	Accounts for a small company made up to 31 July 2001	(6 pages)
25 May 2001	363s	Return made up to 16/05/01; full list of members	(7 pages)
02 May 2001	AA	Accounts for a small company made up to 31 July 2000	(5 pages)
13 Jun 2000	363s	Return made up to 16/05/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 May 2000	AA	Accounts for a dormant company made up to 31 July 1999	(2 pages)
23 May 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 May 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
03 May 2000	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(2 pages)
03 May 2000	169	£ ic 100/50 04/02/00 £ sr 50@1=50	(1 page)
19 May 1999	363s	Return made up to 16/05/99; full list of members 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
23 Apr 1999	AA	Accounts for a dormant company made up to 31 July 1998	(2 pages)
23 Apr 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Mar 1999	288a	New director appointed	(2 pages)
30 Mar 1999	288b	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
17 Jun 1998	363s	Return made up to 16/05/98; no change of members	(4 pages)
31 Mar 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Mar 1998	AA	Accounts for a dormant company made up to 31 July 1997	(2 pages)
06 Jun 1997	363s	Return made up to 16/05/97; no change of members	(4 pages)
11 Mar 1997	AA	Accounts for a dormant company made up to 31 July 1996	(3 pages)
11 Mar 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 May 1996	363s	Return made up to 16/05/96; full list of members	(6 pages)