BMI PUBLISHING LIMITED

Company number 02590839

Date	Type	Description	View / Download
23 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
02 Mar 1999	AA	Accounts for a small company made up to 30 April 1998	(7 pages)
11 Apr 1998	363s	Return made up to 12/03/98; full list of members	(6 pages)
23 Feb 1998	AA	Accounts for a small company made up to 30 April 1997	(7 pages)
27 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Jun 1997	88(2)R	Ad 09/06/97--------- £ si 2@1=2 £ ic 100/102	(2 pages)
27 Jun 1997	123	£ nc 100/1000 09/06/97	(1 page)
14 Apr 1997	363s	Return made up to 12/03/97; full list of members 363(288) ‐ Secretary resigned	(6 pages)
26 Jan 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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
26 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 Jan 1997	CERTNM	Company name changed B.M.I. publications LIMITED\certificate issued on 16/01/97	(2 pages)
29 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Aug 1996	AA	Accounts for a small company made up to 30 April 1996	(8 pages)
11 Aug 1996	288	New secretary appointed	(2 pages)
11 Aug 1996	288	New director appointed	(2 pages)
11 Aug 1996	288	Director resigned	(1 page)
11 Aug 1996	288	Director resigned	(1 page)
11 Aug 1996	288	Director resigned	(1 page)
11 Aug 1996	288	Director resigned	(1 page)
11 Aug 1996	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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
11 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Aug 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Aug 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Aug 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)