BILENDI LIMITED

Company number 03762049

Date	Type	Description	View / Download
14 Mar 2001	88(2)R	Ad 20/10/00--------- £ si 1000@.05=50 £ ic 569/619	(2 pages)
14 Mar 2001	88(2)R	Ad 17/01/01--------- £ si 2200@.05=110 £ ic 459/569	(4 pages)
28 Feb 2001	AA	Full accounts made up to 30 June 2000	(12 pages)
03 Jul 2000	288b	Secretary resigned	(1 page)
03 Jul 2000	288a	New director appointed	(2 pages)
03 Jul 2000	288a	New secretary appointed	(2 pages)
16 May 2000	363s	Return made up to 26/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
10 Feb 2000	MISC	Amending 882R	(2 pages)
11 Jan 2000	88(2)R	Ad 07/12/99--------- £ si 850@.05=42 £ ic 374/416	(2 pages)
11 Jan 2000	88(2)R	Ad 07/12/99--------- £ si 3492@.05=174 £ ic 200/374	(2 pages)
13 Dec 1999	123	Nc inc already adjusted 07/12/99	(1 page)
13 Dec 1999	225	Accounting reference date extended from 30/04/00 to 30/06/00	(1 page)
13 Dec 1999	288b	Director resigned	(1 page)
13 Dec 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
13 Dec 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
13 Dec 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
13 Dec 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
13 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(31 pages)
05 Aug 1999	88(2)R	Ad 28/06/99--------- £ si 198@1=198 £ ic 2/200	(2 pages)
05 Aug 1999	123	£ nc 100/1000 29/06/99	(1 page)
25 Jun 1999	288b	Secretary resigned	(1 page)
25 Jun 1999	288b	Director resigned	(1 page)
25 Jun 1999	287	Registered office changed on 25/06/99 from: newfoundland, chambers, 43A whitchurch road, cardiff south glamorgan CF4 3JN	(1 page)
25 Jun 1999	288a	New secretary appointed	(2 pages)
25 Jun 1999	288a	New director appointed	(2 pages)

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