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BIP INDUSTRIES LIMITED

Company number 04134697

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Nov 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2006 OC425 Scheme of arrangement - amalgamation
20 Nov 2006 169 £ ic 33154707/33080708 15/06/06 £ sr 1479988@.05=73999
20 Nov 2006 169 £ ic 33356988/33154707 12/06/06 £ sr 4045629@.05=202281
20 Nov 2006 169 £ ic 33486988/33356988 06/06/06 £ sr 2600000@.05=130000
20 Nov 2006 169 £ ic 33886988/33486988 20/06/06 £ sr 500000@.05=25000 £ sr 750000@.5=375000
28 Sep 2006 288c Director's particulars changed
18 Sep 2006 88(2)R Ad 23/08/06--------- £ si 4383@.05=219 £ ic 33886769/33886988
18 Sep 2006 88(2)R Ad 23/08/06--------- £ si 427719@.05=21385 £ ic 33865384/33886769
18 Sep 2006 88(2)R Ad 24/08/06--------- £ si 14354@.05=717 £ ic 33864667/33865384
18 Sep 2006 88(2)R Ad 25/08/06--------- £ si 114631@.05=5731 £ ic 33858936/33864667
18 Sep 2006 88(2)R Ad 29/08/06--------- £ si 7009@.05=350 £ ic 33858586/33858936
18 Sep 2006 88(2)R Ad 30/08/06--------- £ si 29293@.05=1464 £ ic 33857122/33858586
18 Sep 2006 88(2)R Ad 31/08/06--------- £ si 11740@.05=587 £ ic 33856535/33857122
18 Sep 2006 88(2)R Ad 05/09/06--------- £ si 1402@.05=70 £ ic 33856465/33856535
18 Sep 2006 88(2)R Ad 23/08/06--------- £ si 113160@.05=5658 £ ic 33850807/33856465
18 Sep 2006 88(2)R Ad 29/08/06--------- £ si 6799@.05=339 £ ic 33850468/33850807
07 Sep 2006 AA Interim accounts made up to 22 August 2006
18 Aug 2006 88(2)R Ad 28/07/06--------- £ si 65563@.05=3278 £ ic 33847190/33850468
18 Aug 2006 88(2)R Ad 28/07/06--------- £ si 7118@.05=355 £ ic 33846835/33847190
17 Aug 2006 288c Secretary's particulars changed
17 Aug 2006 169 £ ic 34219335/33846835 18/05/06 £ sr 7450000@.05=372500
17 Aug 2006 169 £ ic 34426835/34219335 23/05/06 £ sr 4150000@.05=207500