BIS DATACENTRES LTD

Company number 03740487

Date	Type	Description	View / Download
04 Nov 2001	122	Nc dec already adjusted 11/10/01	(1 page)
04 Nov 2001	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing 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
04 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Oct 2001	288a	New director appointed	(2 pages)
26 Oct 2001	288a	New director appointed	(2 pages)
26 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
17 Aug 2001	288b	Director resigned	(1 page)
15 Aug 2001	288b	Director resigned	(1 page)
12 Jun 2001	287	Registered office changed on 12/06/01 from: centurion house 24 monument street london EC3R 8AJ	(1 page)
12 Jun 2001	353	Location of register of members	(1 page)
26 Mar 2001	363a	Return made up to 04/03/01; no change of members	(6 pages)
07 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 09/02/01 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
07 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 09/02/01 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
07 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 09/02/01	(1 page)
13 Feb 2001	288b	Director resigned	(1 page)
13 Feb 2001	288a	New director appointed	(2 pages)
13 Feb 2001	288a	New director appointed	(2 pages)
08 Feb 2001	288b	Secretary resigned	(1 page)
08 Feb 2001	288a	New secretary appointed	(2 pages)
02 Feb 2001	AA	Full accounts made up to 31 December 1999	(13 pages)
30 Jan 2001	353a	Location of register of members (non legible)	(2 pages)
30 Jan 2001	287	Registered office changed on 30/01/01 from: 100 new bridge street london EC4V 6JA	(1 page)
18 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
29 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
18 May 2000	363a	Return made up to 22/03/00; full list of members	(6 pages)

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