BII NEPAL OPPORTUNITIES LIMITED

Company number 03830169

Date	Type	Description	View / Download
12 Jun 2000	288b	Director resigned	(1 page)
12 Jun 2000	288b	Director resigned	(1 page)
12 Jun 2000	288a	New secretary appointed	(2 pages)
12 Jun 2000	288a	New director appointed	(2 pages)
12 Jun 2000	288a	New director appointed	(4 pages)
19 Apr 2000	353a	Location of register of members (non legible)	(1 page)
19 Apr 2000	325a	Location - directors interests register: non legible	(1 page)
19 Apr 2000	190a	Location of debenture register (non legible)	(2 pages)
18 Apr 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
18 Apr 2000	225	Accounting reference date shortened from 31/08/00 to 31/12/99	(1 page)
17 Jan 2000	288b	Secretary resigned	(1 page)
17 Jan 2000	287	Registered office changed on 17/01/00 from: 35 basinghall street, london, EC2V 5DE	(1 page)
17 Jan 2000	288b	Director resigned	(1 page)
17 Jan 2000	288b	Director resigned	(1 page)
14 Jan 2000	288a	New director appointed	(2 pages)
14 Jan 2000	288a	New director appointed	(2 pages)
14 Jan 2000	288a	New secretary appointed	(2 pages)
06 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
30 Sep 1999	CERTNM	Company name changed trushelfco (no.2525) LIMITED\certificate issued on 01/10/99	(2 pages)
22 Sep 1999	288a	New director appointed	(2 pages)
22 Sep 1999	288a	New director appointed ANNOTATION Other The address of Charles David Randell former director of cdc Nepal Opportunities LIMITED, was partially-suppressed on 26 July 2019 under section 1088 of the Companies Act 2006	(2 pages)
22 Sep 1999	288b	Director resigned	(1 page)
22 Sep 1999	288b	Director resigned	(1 page)
23 Aug 1999	NEWINC	Incorporation	(19 pages)