BISON BEDE LIMITED

Company number 03600400

Date	Type	Description	View / Download
08 Nov 2006	288a	New director appointed	(3 pages)
24 Oct 2006	288a	New director appointed	(2 pages)
17 Aug 2006	363a	Return made up to 20/07/06; full list of members	(4 pages)
07 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
21 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
03 May 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Apr 2006	288b	Director resigned	(1 page)
10 Aug 2005	363s	Return made up to 20/07/05; full list of members	(8 pages)
24 Mar 2005	AA	Full accounts made up to 31 December 2004	(22 pages)
28 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
23 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Schedule doc approved 31/07/04
23 Aug 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
23 Aug 2004	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
23 Aug 2004	288b	Director resigned	(1 page)
23 Aug 2004	288b	Director resigned	(1 page)
23 Aug 2004	88(2)R	Ad 31/07/04--------- £ si 954546@.01=9545 £ ic 45000/54545	(2 pages)
19 Aug 2004	363s	Return made up to 20/07/04; full list of members	(9 pages)
18 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Aug 2004	288b	Director resigned	(1 page)
07 Aug 2004	395	Particulars of mortgage/charge	(14 pages)
07 Aug 2004	395	Particulars of mortgage/charge	(9 pages)