BIP 1 LIMITED

Company number 04324500

Date	Type	Description	View / Download
18 Aug 2004	288a	New secretary appointed;new director appointed	(2 pages)
17 Aug 2004	288b	Director resigned	(1 page)
17 Aug 2004	288b	Director resigned	(1 page)
17 Aug 2004	288b	Secretary resigned	(1 page)
17 May 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
29 Dec 2003	88(2)R	Ad 18/12/03--------- £ si 22222@1=22222 £ ic 200000/222222	(2 pages)
01 Dec 2003	363a	Return made up to 19/11/03; full list of members	(6 pages)
28 Oct 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
26 Nov 2002	363a	Return made up to 19/11/02; full list of members	(6 pages)
06 Sep 2002	395	Particulars of mortgage/charge	(7 pages)
15 Jun 2002	SA	Statement of affairs	(316 pages)
15 Jun 2002	88(2)R	Ad 30/01/02--------- £ si 179400@1=179400 £ ic 20600/200000	(2 pages)
19 Feb 2002	88(2)R	Ad 30/01/02--------- £ si 20599@1=20599 £ ic 1/20600	(2 pages)
14 Feb 2002	288b	Secretary resigned	(1 page)
14 Feb 2002	288b	Director resigned	(1 page)
14 Feb 2002	288a	New director appointed	(2 pages)
14 Feb 2002	288a	New director appointed	(2 pages)
14 Feb 2002	288a	New secretary appointed	(2 pages)
14 Feb 2002	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
14 Feb 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
14 Feb 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
14 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
14 Feb 2002	123	£ nc 1000/500000 30/01/02	(1 page)
07 Feb 2002	395	Particulars of mortgage/charge	(16 pages)
14 Dec 2001	288b	Director resigned	(1 page)

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