BIP 2 LIMITED

Company number 04324504

Date	Type	Description	View / Download
14 Feb 2002	288b	Director resigned	(1 page)
14 Feb 2002	288b	Secretary resigned	(1 page)
14 Feb 2002	288a	New secretary appointed	(2 pages)
14 Feb 2002	288a	New director appointed	(2 pages)
14 Feb 2002	288a	New director appointed	(2 pages)
14 Feb 2002	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
14 Feb 2002	88(2)R	Ad 30/01/02--------- £ si 21000@1=21000 £ ic 1/21001	(2 pages)
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)
14 Dec 2001	288b	Secretary resigned	(1 page)
14 Dec 2001	287	Registered office changed on 14/12/01 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
14 Dec 2001	288a	New secretary appointed	(2 pages)
14 Dec 2001	288a	New director appointed	(2 pages)
12 Dec 2001	CERTNM	Company name changed framesolve LIMITED\certificate issued on 12/12/01	(2 pages)
19 Nov 2001	NEWINC	Incorporation	(17 pages)