BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED

Company number 01223433

Date	Type	Description	View / Download
22 Nov 2001	288b	Director resigned	(1 page)
04 Jul 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
19 Jan 2001	363s	Return made up to 29/12/00; full list of members	(7 pages)
19 Jan 2001	288a	New director appointed	(2 pages)
21 Jul 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
23 Jan 2000	123	Nc inc already adjusted 29/06/99	(1 page)
21 Jan 2000	88(2)R	Ad 29/12/99--------- £ si 18600000@1	(2 pages)
21 Jan 2000	363s	Return made up to 29/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
22 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
22 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Jul 1999	123	£ nc 30000000/48600000 29/06/99	(1 page)
07 Jul 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
15 Dec 1998	363s	Return made up to 29/12/98; full list of members 363(287) ‐ Registered office changed on 15/12/98	(6 pages)
12 Aug 1998	288b	Director resigned	(1 page)
29 Jun 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
18 Dec 1997	363s	Return made up to 29/12/97; full list of members	(8 pages)
12 Nov 1997	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(2 pages)
12 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
12 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
12 Nov 1997	88(2)R	Ad 30/10/97--------- £ si 10000000@1=10000000 £ ic 20000000/30000000	(2 pages)
12 Nov 1997	123	£ nc 20000000/30000000 30/10/97	(1 page)
01 Jul 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
17 Dec 1996	363s	Return made up to 29/12/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Jul 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
18 Dec 1995	363s	Return made up to 29/12/95; no change of members 363(288) ‐ Director's particulars changed	(6 pages)