BPI INTERNATIONAL (NO 2) LIMITED

Company number 03467631

Date	Type	Description	View / Download
08 Jul 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
18 Nov 2002	363s	Return made up to 18/11/02; full list of members	(7 pages)
23 May 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
09 Nov 2001	363s	Return made up to 18/11/01; full list of members	(7 pages)
16 May 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
17 Nov 2000	363s	Return made up to 18/11/00; full list of members	(7 pages)
19 May 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
02 Mar 2000	287	Registered office changed on 02/03/00 from: 10 foster lane london EC2V 6HH	(1 page)
24 Nov 1999	363s	Return made up to 18/11/99; full list of members	(7 pages)
28 Jul 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
23 Nov 1998	363s	Return made up to 18/11/98; full list of members	(8 pages)
23 Dec 1997	88(2)R	Ad 28/11/97--------- £ si 5227108@1=5227108 £ ic 2/5227110	(2 pages)
23 Dec 1997	288b	Secretary resigned	(1 page)
23 Dec 1997	288b	Director resigned	(1 page)
23 Dec 1997	288b	Director resigned	(1 page)
23 Dec 1997	288a	New director appointed	(2 pages)
23 Dec 1997	288a	New secretary appointed	(2 pages)
23 Dec 1997	288a	New director appointed	(2 pages)
23 Dec 1997	288a	New director appointed	(2 pages)
23 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Dec 1997	123	£ nc 4500000/5500000 26/11/97	(1 page)
02 Dec 1997	CERTNM	Company name changed mm&s (2417) LIMITED\certificate issued on 03/12/97	(3 pages)
01 Dec 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
01 Dec 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(12 pages)
26 Nov 1997	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)

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