BIDCORP (UK) LIMITED

Company number 03734739

Date	Type	Description	View / Download
20 Mar 2002	AA	Group of companies' accounts made up to 30 June 2001	(23 pages)
12 Jul 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
12 Jul 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
12 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
28 Mar 2001	363s	Return made up to 17/03/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Feb 2001	288a	New secretary appointed	(2 pages)
12 Feb 2001	288b	Secretary resigned	(1 page)
16 Jan 2001	AA	Full group accounts made up to 1 July 2000	(29 pages)
16 Aug 2000	288a	New director appointed	(2 pages)
19 Jun 2000	287	Registered office changed on 19/06/00 from: buckingham court, kingsmead business park, high wycombe, buckinghamshire HP11 1JU	(1 page)
08 May 2000	363s	Return made up to 17/03/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 May 2000	288b	Secretary resigned	(1 page)
08 May 2000	288a	New secretary appointed	(2 pages)
29 Feb 2000	CERTNM	Company name changed bidco (uk) LIMITED\certificate issued on 01/03/00	(2 pages)
29 Feb 2000	287	Registered office changed on 29/02/00 from: 44 - 48 dover street, london, W1X 3RF	(1 page)
21 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
20 Jul 1999	123	Nc inc already adjusted 23/04/99	(1 page)
20 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Jul 1999	288a	New director appointed	(2 pages)
14 Jul 1999	288a	New director appointed	(2 pages)
14 Jul 1999	288a	New director appointed	(2 pages)
15 Jun 1999	288a	New director appointed	(2 pages)
15 Jun 1999	288b	Director resigned	(1 page)
08 Jun 1999	225	Accounting reference date extended from 31/03/00 to 30/06/00	(1 page)

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