BIL GROUP LIMITED

Company number 02603821

Date	Type	Description	View / Download
23 Apr 2008	363a	Return made up to 29/03/08; full list of members	(5 pages)
11 Feb 2008	288b	Secretary resigned	(1 page)
11 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
30 Nov 2007	287	Registered office changed on 30/11/07 from: ashley house 136 the broadway surbiton surrey KT6 7LA	(1 page)
21 Nov 2007	169	£ ic 1800/100 31/10/07 £ sr 1700@1=1700	(2 pages)
15 Nov 2007	395	Particulars of mortgage/charge	(4 pages)
09 Nov 2007	395	Particulars of mortgage/charge	(4 pages)
07 Nov 2007	88(2)R	Ad 31/10/07--------- £ si 100@1=100 £ ic 1700/1800	(2 pages)
07 Nov 2007	288a	New secretary appointed;new director appointed	(2 pages)
07 Nov 2007	288a	New secretary appointed	(1 page)
07 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
07 Nov 2007	288b	Director resigned	(1 page)
07 Nov 2007	288b	Director resigned	(1 page)
07 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
07 Nov 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
07 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/10/07	(1 page)
07 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Nov 2007	395	Particulars of mortgage/charge	(5 pages)
06 Nov 2007	AA	Total exemption full accounts made up to 31 May 2007	(15 pages)
27 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Apr 2007	363a	Return made up to 29/03/07; full list of members	(3 pages)
10 Apr 2007	AA	Total exemption full accounts made up to 31 May 2006	(14 pages)