BUSINESS INSTALLATIONS LIMITED

Company number 02485882

Date	Type	Description	View / Download
21 Nov 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
16 Nov 2000	288a	New director appointed	(2 pages)
16 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
16 Nov 2000	288a	New director appointed	(2 pages)
09 Nov 2000	288b	Secretary resigned;director resigned	(1 page)
09 Nov 2000	288b	Director resigned	(1 page)
09 Nov 2000	288b	Director resigned	(1 page)
09 Nov 2000	88(2)R	Ad 03/11/00--------- £ si 2@1=2 £ ic 100/102	(2 pages)
09 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
09 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
09 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing 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 Document
09 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
09 Nov 2000	123	£ nc 100/102 03/11/00	(1 page)
31 Mar 2000	288a	New secretary appointed	(2 pages)
27 Mar 2000	363s	Return made up to 20/03/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
22 Oct 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
05 Jul 1999	288a	New director appointed	(2 pages)
28 Apr 1999	363s	Return made up to 20/03/99; full list of members	(7 pages)
24 Dec 1998	288b	Director resigned	(1 page)
28 Aug 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
15 Apr 1998	363a	Return made up to 20/03/98; full list of members	(10 pages)
24 Mar 1998	288a	New director appointed	(2 pages)
24 Mar 1998	288b	Director resigned	(1 page)
26 Sep 1997	288c	Director's particulars changed	(1 page)