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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)
30 Mar 1989 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 DocumentResolutions
30 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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30 Mar 1989 123 £ nc 400000/450000
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Request Document£ nc 400000/450000
15 Mar 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
02 Mar 1989 PUC 3 Wd 07/02/89 ad 21/10/88--------- £ si 254090@.05=12704 £ ic 235324/248028
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/02/89 ad 21/10/88--------- £ si 254090@.05=12704 £ ic 235324/248028
06 Feb 1989 SA Statement of affairs
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Request DocumentStatement of affairs
25 Oct 1988 PUC 3 Wd 12/10/88 ad 26/05/88--------- £ si 306490@.05=15324 £ ic 220000/235324
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 12/10/88 ad 26/05/88--------- £ si 306490@.05=15324 £ ic 220000/235324
23 Jun 1988 287 Registered office changed on 23/06/88 from: lowther road sheffield south yorkshire S6 2DR
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Request DocumentRegistered office changed on 23/06/88 from: lowther road sheffield south yorkshire S6 2DR
14 Jun 1988 123 £ nc 300000/400000
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£ nc 300000/400000
24 May 1988 AA Full group accounts made up to 3 October 1987
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Request DocumentFull group accounts made up to 3 October 1987
24 May 1988 288 New director appointed
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Request DocumentNew director appointed
24 May 1988 363 Return made up to 15/03/88; full list of members
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Request DocumentReturn made up to 15/03/88; full list of members
29 Apr 1988 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
29 Apr 1988 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.
Request DocumentResolutions
15 Mar 1988 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.
Request DocumentResolutions
15 Mar 1988 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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
22 Oct 1987 PUC(U) Return of allotments
28 Apr 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
23 Apr 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
01 Apr 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Mar 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
04 Mar 1987 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
19 Feb 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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
19 Feb 1987 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.
Request DocumentResolutions
19 Feb 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed