BISON BEDE LIMITED

Company number 03600400

Date	Type	Description	View / Download
27 Jun 2002	288a	New director appointed	(1 page)
06 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
06 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
06 Nov 2001	123	£ nc 80000000/100000000 31/07/01	(1 page)
06 Nov 2001	88(3)	Particulars of contract relating to shares	(4 pages)
06 Nov 2001	88(2)R	Ad 31/07/01--------- £ si 14960200@1=14960200 £ ic 32204202/47164402	(2 pages)
05 Nov 2001	288a	New director appointed	(2 pages)
27 Oct 2001	AA	Full accounts made up to 31 December 2000	(24 pages)
04 Sep 2001	363s	Return made up to 20/07/01; full list of members	(7 pages)
31 Aug 2001	288a	New secretary appointed	(2 pages)
31 Aug 2001	288b	Secretary resigned;director resigned	(1 page)
21 May 2001	288b	Director resigned	(1 page)
27 Feb 2001	288b	Director resigned	(1 page)
10 Jan 2001	88(2)R	Ad 30/11/00--------- £ si 5244000@1=5244000 £ ic 12000002/17244002	(4 pages)
27 Dec 2000	287	Registered office changed on 27/12/00 from: spruce way castleside industrial estate consett county durham DH8 8JA	(1 page)
15 Aug 2000	363s	Return made up to 20/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
09 Aug 2000	288a	New secretary appointed	(2 pages)
05 Apr 2000	AA	Full group accounts made up to 31 December 1999	(29 pages)
02 Mar 2000	288a	New director appointed	(2 pages)
24 Jan 2000	288b	Secretary resigned;director resigned	(1 page)
20 Aug 1999	363s	Return made up to 20/07/99; full list of members	(8 pages)
20 Aug 1999	288b	Secretary resigned	(1 page)
20 Aug 1999	288a	New director appointed	(2 pages)
07 Jul 1999	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)
30 Jun 1999	88(2)R	Ad 29/04/99--------- £ si 3500000@1=3500000 £ ic 8500002/12000002	(2 pages)