BI WORLDWIDE LIMITED

Company number 01445905

Date	Type	Description	View / Download
24 Jul 2002	288b	Director resigned	(1 page)
18 Jun 2002	MISC	Re: section 392/394(1)	(1 page)
27 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 15/03/02 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
27 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
27 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
27 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
27 Nov 2001	363s	Return made up to 31/10/01; full list of members	(9 pages)
27 Oct 2001	403b	Declaration of mortgage charge released/ceased	(1 page)
03 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	(28 pages)
29 Jul 2001	AUD	Auditor's resignation	(1 page)
24 Jul 2001	288a	New director appointed	(2 pages)
24 Jul 2001	288a	New director appointed	(2 pages)
24 Jul 2001	288a	New director appointed	(2 pages)
24 Jul 2001	288a	New director appointed	(2 pages)
23 Jul 2001	225	Accounting reference date extended from 31/12/01 to 30/06/02	(1 page)
23 Jul 2001	288b	Director resigned	(1 page)
23 Jul 2001	288a	New director appointed	(2 pages)
16 Nov 2000	363s	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Jul 2000	288b	Director resigned	(2 pages)
09 Jun 2000	AA	Full group accounts made up to 31 December 1999	(36 pages)
06 Jan 2000	288c	Director's particulars changed	(1 page)
01 Dec 1999	363s	Return made up to 31/10/99; full list of members	(8 pages)
18 Aug 1999	AA	Full group accounts made up to 31 December 1998	(29 pages)
07 Jul 1999	122	£ ic 95239/67739 01/07/99 £ sr 27500@1=27500	(1 page)
13 Nov 1998	363s	Return made up to 31/10/98; full list of members	(8 pages)