MPS & BBI INTERNATIONAL LIMITED

Company number 03433801

Date	Type	Description	View / Download
04 Jun 2001	287	Registered office changed on 04/06/01 from: 28 ely place london EC1N 6RL	(1 page)
09 Apr 2001	288b	Director resigned	(1 page)
20 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 15/09/00 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
20 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 15/09/00 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
20 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 15/09/00 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
20 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 15/09/00	(1 page)
18 Jan 2001	288a	New director appointed	(2 pages)
07 Nov 2000	363a	Return made up to 15/09/00; full list of members	(6 pages)
02 Oct 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
09 Nov 1999	363a	Return made up to 15/09/99; full list of members	(5 pages)
16 Jul 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
29 Oct 1998	363a	Return made up to 15/09/98; full list of members	(5 pages)
10 Sep 1998	288a	New secretary appointed	(2 pages)
10 Sep 1998	288b	Secretary resigned	(1 page)
25 Feb 1998	288b	Director resigned	(1 page)
09 Jan 1998	88(2)R	Ad 02/01/98--------- £ si 99@1=99 £ ic 1/100	(2 pages)
25 Nov 1997	288a	New secretary appointed;new director appointed	(2 pages)
25 Nov 1997	288a	New director appointed	(2 pages)
25 Nov 1997	288a	New director appointed	(2 pages)
14 Nov 1997	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
03 Oct 1997	288b	Secretary resigned	(1 page)
03 Oct 1997	288b	Director resigned	(1 page)
15 Sep 1997	NEWINC	Incorporation	(17 pages)