B.I.S. NOMINEES LIMITED

Company number 03618983

Date	Type	Description	View / Download
02 Sep 2004	363a	Return made up to 14/08/04; full list of members	(6 pages)
18 May 2004	287	Registered office changed on 18/05/04 from: london stock exchange old broad street, london EC2N 1HP	(1 page)
14 Nov 2003	AA	Accounts made up to 31 March 2003	(6 pages)
13 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Resign/appoint director 16/09/03	(1 page)
13 Oct 2003	288a	New director appointed	(2 pages)
13 Oct 2003	288b	Director resigned	(1 page)
11 Sep 2003	363s	Return made up to 14/08/03; full list of members	(7 pages)
04 Feb 2003	AA	Accounts made up to 31 March 2002	(5 pages)
13 Sep 2002	363s	Return made up to 14/08/02; full list of members	(7 pages)
12 Sep 2001	AAMD	Amended accounts made up to 31 March 2001	(5 pages)
06 Sep 2001	363s	Return made up to 14/08/01; full list of members	(7 pages)
27 Jun 2001	AA	Accounts made up to 31 March 2001	(4 pages)
27 Jun 2001	288b	Director resigned	(1 page)
27 Jun 2001	288a	New director appointed	(2 pages)
03 May 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Aug 2000	363s	Return made up to 14/08/00; full list of members	(7 pages)
02 Jun 2000	288b	Director resigned	(1 page)
02 Jun 2000	288a	New director appointed	(2 pages)
03 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
03 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
29 Feb 2000	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
22 Feb 2000	288b	Director resigned	(1 page)
22 Feb 2000	288a	New director appointed	(2 pages)

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