BIP INDUSTRIES LIMITED

Company number 04134697

Date	Type	Description	View / Download
03 Jul 2001	PROSP	Prospectus	(233 pages)
29 Jun 2001	123	Nc inc already adjusted 19/06/01	(1 page)
29 Jun 2001	122	S-div 19/06/01	(1 page)
29 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Re-market pur 19/06/01 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
29 Jun 2001	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
29 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
29 Jun 2001	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
29 Jun 2001	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
29 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(94 pages)
29 Jun 2001	225	Accounting reference date shortened from 31/01/02 to 30/06/01	(1 page)
28 Jun 2001	AA	Initial accounts made up to 13 June 2001	(11 pages)
15 Jun 2001	287	Registered office changed on 15/06/01 from: po box 55 ipsley house ipsley church lane redditch worcestershire B98 0TL	(1 page)
15 Jun 2001	88(2)R	Ad 13/06/01--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
15 Jun 2001	123	Nc inc already adjusted 13/06/01	(3 pages)
15 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
15 Jun 2001	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
15 Jun 2001	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
15 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
13 Jun 2001	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
13 Jun 2001	117	Application to commence business	(2 pages)
05 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(66 pages)
31 May 2001	CERTNM	Company name changed wavevale PLC\certificate issued on 31/05/01	(2 pages)
06 Apr 2001	288a	New director appointed	(2 pages)
06 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
06 Apr 2001	288b	Director resigned	(1 page)

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