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BMS INVESTMENT HOLDINGS LIMITED

Company number 03121899

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2003 88(2)R Ad 24/09/03--------- £ si 499000@1=499000 £ ic 1000/500000
28 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2003 AA Full accounts made up to 31 December 2002
27 Nov 2002 363s Return made up to 03/11/02; full list of members
13 Nov 2002 AUD Auditor's resignation
14 Aug 2002 AA Full accounts made up to 31 December 2001
05 Dec 2001 363s Return made up to 03/11/01; full list of members
01 Nov 2001 AA Full accounts made up to 31 December 2000
28 Nov 2000 363s Return made up to 03/11/00; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
28 Feb 2000 288a New director appointed
16 Feb 2000 288b Director resigned
07 Jan 2000 288b Director resigned
04 Jan 2000 363s Return made up to 03/11/99; full list of members
22 Oct 1999 AA Full accounts made up to 31 December 1998
13 Nov 1998 363s Return made up to 03/11/98; no change of members
04 Nov 1998 AA Full accounts made up to 31 December 1997
21 Jul 1998 288b Secretary resigned
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Request DocumentSecretary resigned
21 Jul 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
18 Nov 1997 363s Return made up to 03/11/97; no change of members
29 Jun 1997 AA Full accounts made up to 31 December 1996
06 Dec 1996 363s Return made up to 03/11/96; full list of members
22 Mar 1996 288 New director appointed
22 Mar 1996 288 Secretary resigned;director resigned;new director appointed