BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED

Company number 03830062

Date	Type	Description	View / Download
15 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Aug 2004	363s	Return made up to 23/08/04; full list of members	(7 pages)
15 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
04 Jun 2004	288a	New secretary appointed;new director appointed	(2 pages)
04 Jun 2004	288b	Director resigned	(1 page)
04 Jun 2004	288b	Secretary resigned	(1 page)
20 Apr 2004	287	Registered office changed on 20/04/04 from: 1 bessborough gardens, london, SW1V 2JQ	(1 page)
07 Sep 2003	363s	Return made up to 23/08/03; full list of members	(8 pages)
05 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
18 Oct 2002	288c	Secretary's particulars changed	(1 page)
12 Sep 2002	288a	New director appointed	(3 pages)
12 Sep 2002	288b	Director resigned	(1 page)
12 Sep 2002	288c	Secretary's particulars changed	(1 page)
12 Sep 2002	363s	Return made up to 23/08/02; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
02 Jun 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
11 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
28 Aug 2001	363s	Return made up to 23/08/01; full list of members	(6 pages)
25 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
25 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Sep 2000	363s	Return made up to 23/08/00; full list of members 363(288) ‐ Secretary resigned	(8 pages)
07 Aug 2000	288a	New director appointed	(2 pages)
07 Aug 2000	288b	Director resigned	(1 page)
12 Jun 2000	288b	Director resigned	(1 page)
12 Jun 2000	288b	Director resigned	(1 page)
12 Jun 2000	288b	Director resigned	(1 page)

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