BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED

Company number 03855059

Date	Type	Description	View / Download
25 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
25 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Aug 2000	288a	New director appointed	(3 pages)
07 Aug 2000	288b	Director resigned	(1 page)
12 Jun 2000	288b	Director resigned	(1 page)
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	190a	Location of debenture register (non legible)	(2 pages)
19 Apr 2000	325a	Location - directors interests register: non legible	(1 page)
19 Apr 2000	353a	Location of register of members (non legible)	(1 page)
18 Apr 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
18 Apr 2000	225	Accounting reference date shortened from 31/10/00 to 31/12/99	(1 page)
17 Jan 2000	287	Registered office changed on 17/01/00 from: 35 basinghall street, london, EC2V 5BH	(1 page)
17 Jan 2000	288b	Secretary resigned	(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)
11 Oct 1999	288b	Director resigned	(1 page)
11 Oct 1999	288b	Director resigned	(1 page)
11 Oct 1999	288a	New director appointed	(2 pages)