BISL LIMITED

Company number 03231094

Date	Type	Description	View / Download
14 Sep 1999	363(353)	Location of register of members address changed 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
14 Sep 1999	190	Location of debenture register	(1 page)
24 Aug 1999	353	Location of register of members	(1 page)
12 Aug 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Dec 1998	288a	New secretary appointed	(2 pages)
30 Dec 1998	288b	Secretary resigned	(1 page)
30 Dec 1998	288b	Director resigned	(1 page)
01 Dec 1998	AA	Full accounts made up to 30 June 1998	(10 pages)
04 Aug 1998	363a	Return made up to 30/07/98; full list of members	(8 pages)
25 Mar 1998	395	Particulars of mortgage/charge	(6 pages)
24 Mar 1998	AA	Full accounts made up to 30 June 1997	(8 pages)
29 Sep 1997	88(2)R	Ad 03/06/97--------- £ si 7999998@1	(2 pages)
29 Sep 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
29 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Sep 1997	123	£ nc 1000/10000000 02/06/97	(1 page)
12 Aug 1997	363a	Return made up to 30/07/97; full list of members	(8 pages)
12 Aug 1997	190	Location of debenture register	(1 page)
12 Aug 1997	353	Location of register of members	(1 page)
12 Aug 1997	288c	Director's particulars changed	(1 page)
27 May 1997	225	Accounting reference date shortened from 31/07/97 to 30/06/97	(1 page)
16 May 1997	288a	New director appointed	(4 pages)
26 Feb 1997	287	Registered office changed on 26/02/97 from: 1 minster precincts, peterborough, cambridgeshire, PE1 1XS	(1 page)
26 Feb 1997	288a	New director appointed	(2 pages)
21 Feb 1997	288b	Secretary resigned;director resigned	(1 page)
21 Feb 1997	288b	Director resigned	(1 page)