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BI GROUP PROPERTIES LIMITED

Company number 02083731

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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 Mar 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Mar 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Mar 1992 288 New director appointed
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05 Mar 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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05 Mar 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Mar 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Mar 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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05 Mar 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 May 1991 AA Full group accounts made up to 30 September 1990
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22 Apr 1991 363a Return made up to 15/03/91; full list of members
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08 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Apr 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
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26 Mar 1991 PROSP Listing of particulars
08 Nov 1990 SA Statement of affairs
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08 Nov 1990 PUC3O Ad 17/11/87--------- £ si 1375000@.05
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30 Apr 1990 AA Full group accounts made up to 30 September 1989
30 Apr 1990 363 Return made up to 16/03/90; bulk list available separately
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30 Mar 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Feb 1990 395 Particulars of mortgage/charge
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30 Jan 1990 288 Director resigned
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10 Oct 1989 288 Director resigned
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04 May 1989 AA Full accounts made up to 1 October 1988
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04 May 1989 363 Return made up to 20/03/89; bulk list available separately
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02 May 1989 353 Location of register of members
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30 Mar 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions