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BIE EXECUTIVE LIMITED

Company number 07176911

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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)
25 Jun 2010	AP01	Appointment of Nicholas Alver Diprose as a director	View PDF Appointment of Nicholas Alver Diprose as a director - link opens in a new window - 3 pages (3 pages)
26 May 2010	AP01	Appointment of Susan Mary Smith as a director	View PDF Appointment of Susan Mary Smith as a director - link opens in a new window - 3 pages (3 pages)
26 May 2010	AP01	Appointment of Steven Andrew Dengel as a director	View PDF Appointment of Steven Andrew Dengel as a director - link opens in a new window - 3 pages (3 pages)
26 Mar 2010	CERTNM	Company name changed broomco (4216) LIMITED\certificate issued on 26/03/10 RES15 ‐ Change company name resolution on 2010-03-12	View PDF Company name changed broomco (4216) LIMITED\certificate issued on 26/03/10 RES15 ‐ Change company name resolution on 2010-03-12 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
23 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Documents be approved 12/03/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Documents be approved 12/03/2010 - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Documents be approved 12/03/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Documents be approved 12/03/2010 - link opens in a new window - 3 pages (3 pages)
23 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Agreements / facilty letters 12/03/2010	View PDF Resolutions RES13 ‐ Agreements / facilty letters 12/03/2010 - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-03-12 - link opens in a new window - 1 page (1 page)
22 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
22 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 15 pages (15 pages)
19 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
03 Mar 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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