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B.I. (UK) LIMITED

Company number 03595136

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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)
22 Aug 2005 288b Director resigned
22 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 2005 363a Return made up to 29/03/05; full list of members
27 May 2005 AA Group of companies' accounts made up to 31 July 2004
20 Oct 2004 288b Director resigned
23 Aug 2004 AA Group of companies' accounts made up to 31 July 2003
02 Jun 2004 244 Delivery ext'd 3 mth 31/07/03
28 Apr 2004 363a Return made up to 29/03/04; full list of members
05 Sep 2003 288c Director's particulars changed
04 Sep 2003 AA Group of companies' accounts made up to 31 July 2002
29 Aug 2003 288b Director resigned
09 Jul 2003 288c Director's particulars changed
23 May 2003 244 Delivery ext'd 3 mth 31/07/02
19 May 2003 288c Director's particulars changed
19 May 2003 288c Director's particulars changed
19 May 2003 363a Return made up to 29/03/03; full list of members
08 Apr 2003 288b Director resigned
08 Apr 2003 288a New director appointed
06 Feb 2003 288b Secretary resigned
06 Feb 2003 288a New director appointed
06 Feb 2003 288a New secretary appointed;new director appointed
08 Aug 2002 AA Group of companies' accounts made up to 31 July 2001
30 May 2002 363s Return made up to 29/03/02; full list of members