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BRITISH INTERNATIONAL INVESTMENT PLC

Company number 03877777

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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)
17 Sep 2002 288b Secretary resigned
31 May 2002 AA Group of companies' accounts made up to 31 December 2001
19 Mar 2002 288c Director's particulars changed
31 Dec 2001 363s Return made up to 08/12/01; full list of members
10 Dec 2001 288a New director appointed
10 Dec 2001 288b Director resigned
28 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2001 AA Full group accounts made up to 31 December 2000
11 May 2001 288b Director resigned
28 Mar 2001 288a New director appointed
07 Feb 2001 288a New director appointed
07 Feb 2001 288a New director appointed
25 Jan 2001 288a New director appointed
18 Dec 2000 363s Return made up to 08/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Aug 2000 288a New secretary appointed
07 Aug 2000 288b Secretary resigned
25 Jul 2000 AA Full group accounts made up to 31 December 1999
21 Apr 2000 288a New director appointed
10 Feb 2000 288a New director appointed
14 Dec 1999 325a Location - directors interests register: non legible
14 Dec 1999 190a Location of debenture register (non legible)
14 Dec 1999 353a Location of register of members (non legible)
08 Dec 1999 NEWINC Incorporation