BIS LIMITED

Company number 04037250

Date	Type	Description	View / Download
05 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Sep 2002	288a	New director appointed	(2 pages)
21 Aug 2002	88(2)R	Ad 01/05/02--------- £ si 118545@.01 £ si 400000@1	(2 pages)
21 Aug 2002	363s	Return made up to 20/07/02; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
21 Aug 2002	363(288)	Director's particulars changed	(11 pages)
02 Aug 2002	288a	New director appointed	(2 pages)
12 Jul 2002	88(2)R	Ad 30/04/02--------- £ si 400000@1=400000 £ si 120000@.01=1200 £ ic 13817/415017	(2 pages)
12 Jul 2002	123	Nc inc already adjusted 30/04/02	(1 page)
12 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
12 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
12 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
12 Jul 2002	288b	Director resigned	(1 page)
12 Jul 2002	288b	Director resigned	(1 page)
12 Jul 2002	288b	Director resigned	(1 page)
12 Jul 2002	288a	New director appointed	(2 pages)
21 May 2002	288b	Director resigned	(1 page)
03 Apr 2002	288b	Director resigned	(1 page)
19 Feb 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
16 Jan 2002	395	Particulars of mortgage/charge	(7 pages)
07 Nov 2001	288c	Director's particulars changed	(1 page)
03 Sep 2001	363a	Return made up to 20/07/01; full list of members	(10 pages)
14 Aug 2001	288a	New director appointed	(3 pages)
14 Aug 2001	288b	Director resigned	(1 page)
14 Aug 2001	288b	Director resigned	(1 page)

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