BIECC LTD

Company number 04987748

Date	Type	Description	View / Download
06 Dec 2005	288a	New director appointed	(2 pages)
06 Dec 2005	288b	Director resigned	(1 page)
06 Dec 2005	288b	Director resigned	(1 page)
01 Dec 2005	288a	New director appointed	(2 pages)
25 Nov 2005	MA	Memorandum and Articles of Association	(9 pages)
25 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
02 Jul 2005	AA	Accounts made up to 31 August 2004	(5 pages)
08 Jun 2005	288a	New secretary appointed	(2 pages)
08 Jun 2005	288b	Secretary resigned	(1 page)
16 May 2005	88(2)R	Ad 24/03/05--------- £ si 28375@1=28375 £ ic 1/28376	(3 pages)
09 Feb 2005	363s	Return made up to 08/12/04; full list of members	(9 pages)
06 Dec 2004	287	Registered office changed on 06/12/04 from: stafford house, 10 billetfield taunton somerset TA1 3NL	(1 page)
07 Sep 2004	288b	Director resigned	(1 page)
22 Dec 2003	288a	New director appointed	(2 pages)
16 Dec 2003	225	Accounting reference date shortened from 31/12/04 to 31/08/04	(1 page)
16 Dec 2003	288a	New director appointed	(2 pages)
16 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
15 Dec 2003	288b	Director resigned	(1 page)
15 Dec 2003	288b	Secretary resigned	(1 page)
15 Dec 2003	288a	New director appointed	(2 pages)
15 Dec 2003	288a	New director appointed	(2 pages)
15 Dec 2003	288a	New director appointed	(2 pages)
15 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
15 Dec 2003	288a	New director appointed	(2 pages)