BIS LIMITED

Company number 04037250

Date	Type	Description	View / Download
24 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
24 Apr 2001	88(2)	Ad 27/03/01-19/04/01 £ si 6545@1=6545 £ ic 7272/13817	(4 pages)
24 Apr 2001	88(2)	Ad 19/04/01--------- £ si 1272@1=1272 £ ic 6000/7272	(2 pages)
24 Apr 2001	123	£ nc 10000/67000 27/03/01	(2 pages)
27 Mar 2001	88(3)	Particulars of contract relating to shares	(4 pages)
27 Mar 2001	88(2)R	Ad 22/09/00--------- £ si 5999@1=5999 £ ic 1/6000	(4 pages)
03 Oct 2000	287	Registered office changed on 03/10/00 from: five chancery lane clifford's inn london EC4A 1BU	(1 page)
03 Oct 2000	288b	Director resigned	(1 page)
03 Oct 2000	288a	New director appointed	(2 pages)
03 Oct 2000	288a	New director appointed	(2 pages)
03 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
03 Oct 2000	123	£ nc 100/10000 22/09/00	(1 page)
08 Sep 2000	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
30 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
04 Aug 2000	CERTNM	Company name changed dwsco 2056 LIMITED\certificate issued on 04/08/00	(2 pages)
20 Jul 2000	NEWINC	Incorporation	(23 pages)