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BIIM LIMITED

Company number 09609820

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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)
15 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
11 Feb 2017	SH01	Statement of capital following an allotment of shares on 27 January 2017 GBP 125.62	View PDF Statement of capital following an allotment of shares on 27 January 2017 GBP 125.62 - link opens in a new window - 7 pages (7 pages)
05 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
05 Jan 2017	SH01	Statement of capital following an allotment of shares on 2 December 2016 GBP 115.86	View PDF Statement of capital following an allotment of shares on 2 December 2016 GBP 115.86 - link opens in a new window - 7 pages (7 pages)
10 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100	View PDF Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Nov 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 2 November 2015 GBP 100.000000	View PDF Statement of capital following an allotment of shares on 2 November 2015 GBP 100.000000 - link opens in a new window - 4 pages (4 pages)
17 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 34 pages (34 pages)
27 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-27 GBP 70	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-27 GBP 70 - link opens in a new window - 7 pages (7 pages)

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