BRITISH INTERNATIONAL INVESTMENT PLC

Company number 03877777

Date	Type	Description	View / Download
02 Apr 2008	287	Registered office changed on 02/04/2008 from, 4TH floor 6 duke street, london, SW1Y 6BN	(1 page)
01 Feb 2008	363a	Return made up to 08/12/07; full list of members	(3 pages)
04 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(79 pages)
07 Feb 2007	288a	New secretary appointed	(1 page)
06 Feb 2007	288b	Secretary resigned	(1 page)
21 Dec 2006	363a	Return made up to 08/12/06; full list of members	(3 pages)
23 Jun 2006	403b	Declaration of mortgage charge released/ceased	(2 pages)
23 Jun 2006	403b	Declaration of mortgage charge released/ceased	(2 pages)
25 May 2006	AA	Group of companies' accounts made up to 31 December 2005	(107 pages)
23 Jan 2006	363a	Return made up to 08/12/05; full list of members	(3 pages)
23 Jan 2006	288c	Director's particulars changed	(1 page)
08 Dec 2005	288c	Director's particulars changed	(1 page)
13 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(73 pages)
13 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(71 pages)
17 Jun 2005	288c	Director's particulars changed	(1 page)
14 Dec 2004	363s	Return made up to 08/12/04; full list of members 363(190) ‐ Location of debenture register address changed	(10 pages)
12 Nov 2004	288a	New director appointed	(3 pages)
07 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(73 pages)
24 Sep 2004	122	Conso 17/09/04	(1 page)
24 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
17 Sep 2004	288a	New director appointed	(4 pages)
20 Jul 2004	288a	New secretary appointed	(2 pages)
20 Jul 2004	288b	Director resigned	(1 page)
20 Jul 2004	288b	Director resigned	(1 page)