B.I. (UK) LIMITED

Company number 03595136

Date	Type	Description	View / Download
30 May 2002	288a	New secretary appointed;new director appointed	(1 page)
30 May 2002	288b	Secretary resigned;director resigned	(1 page)
26 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
26 Apr 2002	288b	Secretary resigned;director resigned	(1 page)
26 Apr 2002	244	Delivery ext'd 3 mth 31/07/01	(2 pages)
08 Mar 2002	287	Registered office changed on 08/03/02 from: 6/8 canada close banbury oxfordshire OX16 7RT	(1 page)
24 Aug 2001	AA	Group of companies' accounts made up to 31 July 2000	(22 pages)
04 Jun 2001	244	Delivery ext'd 3 mth 31/07/00	(1 page)
05 Apr 2001	363s	Return made up to 29/03/01; full list of members	(7 pages)
28 Mar 2001	288a	New director appointed	(2 pages)
27 Mar 2001	288b	Director resigned	(1 page)
24 Jul 2000	363s	Return made up to 03/07/00; full list of members	(7 pages)
02 Jun 2000	AA	Full group accounts made up to 31 July 1999	(19 pages)
10 Feb 2000	288a	New director appointed	(2 pages)
10 Feb 2000	288a	New director appointed	(2 pages)
22 Oct 1999	288b	Director resigned	(1 page)
22 Oct 1999	288a	New director appointed	(2 pages)
13 Jul 1999	363s	Return made up to 03/07/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
27 Jul 1998	123	Nc inc already adjusted 15/07/98	(1 page)
27 Jul 1998	88(2)R	Ad 15/07/98--------- £ si 33300000@1=33300000 £ ic 1/33300001	(2 pages)
27 Jul 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
27 Jul 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
27 Jul 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
14 Jul 1998	288b	Secretary resigned	(1 page)
14 Jul 1998	288b	Director resigned	(1 page)

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