BIA RESEARCH LTD

Company number SC192309

Date	Type	Description	View / Download
27 Sep 2002	AA	Total exemption small company accounts made up to 31 January 2002	(2 pages)
28 May 2002	AA	Total exemption small company accounts made up to 31 January 2001	(3 pages)
30 Mar 2002	363s	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 30/03/02	(6 pages)
27 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
27 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
16 Feb 2001	AA	Accounts for a small company made up to 31 January 2000	(3 pages)
10 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
10 Jan 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
12 May 1999	CERTNM	Company name changed pacific shelf 816 LIMITED\certificate issued on 13/05/99	(2 pages)
09 May 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
09 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
04 May 1999	225	Accounting reference date extended from 31/12/99 to 31/01/00	(1 page)
25 Mar 1999	288b	Secretary resigned	(1 page)
25 Mar 1999	288b	Director resigned	(1 page)
18 Mar 1999	288a	New director appointed	(2 pages)
18 Mar 1999	287	Registered office changed on 18/03/99 from: c/o 24 great king street edinburgh EH3 6QN	(1 page)
18 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
31 Dec 1998	NEWINC	Incorporation	(20 pages)