BIL GROUP LIMITED

Company number 02603821

Date	Type	Description	View / Download
07 Apr 2006	363s	Return made up to 29/03/06; full list of members	(8 pages)
28 Mar 2006	288a	New director appointed	(2 pages)
13 Dec 2005	AA	Group of companies' accounts made up to 31 May 2005	(15 pages)
10 Jun 2005	288b	Director resigned	(1 page)
13 Apr 2005	363s	Return made up to 06/04/05; full list of members	(8 pages)
09 Dec 2004	AA	Group of companies' accounts made up to 31 May 2004	(15 pages)
19 May 2004	363s	Return made up to 17/04/04; full list of members	(9 pages)
18 Dec 2003	AA	Group of companies' accounts made up to 31 May 2003	(15 pages)
18 Jul 2003	88(3)	Particulars of contract relating to shares	(4 pages)
18 Jul 2003	88(2)R	Ad 01/06/02-01/05/03 £ si 1200@1	(2 pages)
02 Jul 2003	88(3)	Particulars of contract relating to shares	(4 pages)
02 Jul 2003	88(2)R	Ad 31/05/02-01/05/03 £ si 400@1	(2 pages)
02 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jul 2003	123	£ nc 100/10000 01/05/03	(1 page)
02 May 2003	363s	Return made up to 17/04/03; full list of members	(8 pages)
24 Dec 2002	AA	Accounts for a small company made up to 31 May 2002	(6 pages)
26 Jun 2002	288a	New director appointed	(2 pages)
26 Jun 2002	288a	New director appointed	(2 pages)
26 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
26 Jun 2002	288b	Secretary resigned	(1 page)
21 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
29 Apr 2002	363s	Return made up to 17/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
19 Dec 2001	AA	Accounts for a small company made up to 31 May 2001	(6 pages)
31 May 2001	287	Registered office changed on 31/05/01 from: ashley house 18/20 george street richmond surrey TW9 1PR	(1 page)
24 May 2001	363s	Return made up to 22/04/01; full list of members	(6 pages)