BRITISH INTERNATIONAL INVESTMENT PLC

Company number 03877777

Date	Type	Description	View / Download
05 Oct 2018	AP01	Appointment of Ms Dolika Banda as a director on 24 September 2018	(2 pages)
03 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(83 pages)
26 Apr 2018	SH01	Statement of capital following an allotment of shares on 12 March 2018 GBP 1,895,000,001	(3 pages)
22 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with updates	(4 pages)
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 16 November 2017 GBP 1,836,000,001	(3 pages)
31 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(65 pages)
10 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(55 pages)
19 Jun 2017	AP01	Appointment of Mr Nicholas Peter O'donohoe as a director on 19 June 2017	(2 pages)
19 Jun 2017	TM01	Termination of appointment of Diana Georgina Noble as a director on 18 June 2017	(1 page)
20 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ 'Present investment policy' 23/12/2016	(1 page)
20 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(6 pages)
12 Oct 2016	AP03	Appointment of Ms Jane Earl as a secretary on 11 October 2016	(2 pages)
11 Oct 2016	TM02	Termination of appointment of Mark Kenderdine-Davies as a secretary on 11 October 2016	(1 page)
30 Aug 2016	MR05	All of the property or undertaking has been released from charge 038777770006	(1 page)
30 Aug 2016	MR01	Registration of charge 038777770007, created on 30 August 2016	(14 pages)
10 Aug 2016	SH01	Statement of capital following an allotment of shares on 4 August 2016 GBP 1,500,000,000	(3 pages)
02 Aug 2016	AP01	Appointment of Ms Laurie Jean Spengler as a director on 28 July 2016	(2 pages)
01 Aug 2016	TM01	Termination of appointment of Ian Andrew Goldin as a director on 29 July 2016	(1 page)
01 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(49 pages)
23 Jun 2016	MR01	Registration of charge 038777770006, created on 23 June 2016	(26 pages)
28 Apr 2016	AP03	Appointment of Mr Mark Kenderdine-Davies as a secretary on 28 April 2016	(2 pages)
28 Apr 2016	TM02	Termination of appointment of Nicola Hazel Morse as a secretary on 27 April 2016	(1 page)
24 Feb 2016	AP01	Appointment of Mr Valentine Chitalu as a director on 11 May 2010 ANNOTATION Part Rectified The date of appointment on the AP01 was removed from the public register on the 07/04/2016 as it was invalid or ineffective	(3 pages)
08 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,215,036,044	(9 pages)