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BIL SOLUTIONS LIMITED

Company number 02888907

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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)
12 May 2000 288a New director appointed
08 Feb 2000 288b Director resigned
08 Feb 2000 288b Director resigned
27 Jan 2000 363s Return made up to 13/01/00; full list of members
19 Dec 1999 AA Full accounts made up to 31 March 1999
12 Feb 1999 363a Return made up to 13/01/99; full list of members
04 Dec 1998 AA Full accounts made up to 31 March 1998
26 Feb 1998 288a New director appointed
04 Feb 1998 288b Director resigned
27 Jan 1998 363s Return made up to 13/01/98; no change of members
20 Oct 1997 AA Full accounts made up to 31 March 1997
30 Jun 1997 288c Secretary's particulars changed
21 Jan 1997 363s Return made up to 13/01/97; no change of members
21 Jan 1997 288b Director resigned
24 Dec 1996 AA Full accounts made up to 31 March 1996
06 Nov 1996 288a New director appointed
25 Jan 1996 363s Return made up to 13/01/96; full list of members
27 Nov 1995 288 New director appointed
08 Aug 1995 AA Accounts for a dormant company made up to 31 March 1995
08 Aug 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Apr 1995 288 Director resigned;new director appointed
13 Apr 1995 288 Director resigned;new director appointed
13 Apr 1995 288 Director resigned
07 Apr 1995 88(2)R Ad 03/04/95--------- £ si 1999998@1=1999998 £ ic 2/2000000
07 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital