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BIE GROUP HOLDINGS LIMITED

Company number 04202527

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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)
10 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2001 288a New secretary appointed
10 Oct 2001 288a New director appointed
10 Oct 2001 288a New director appointed
10 Oct 2001 288a New director appointed
10 Oct 2001 288b Secretary resigned
10 Oct 2001 288b Director resigned
10 Oct 2001 287 Registered office changed on 10/10/01 from: 5 parliament street kingston upon hull HU1 2AZ
10 Sep 2001 MA Memorandum and Articles of Association
05 Sep 2001 CERTNM Company name changed SJP37 LIMITED\certificate issued on 05/09/01
20 Apr 2001 NEWINC Incorporation