BIP INDUSTRIES LIMITED

Company number 04134697

Date	Type	Description	View / Download
02 Dec 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
02 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Nov 2003	AA	Group of companies' accounts made up to 30 June 2003	(140 pages)
27 Oct 2003	288b	Director resigned	(1 page)
27 Oct 2003	288b	Director resigned	(1 page)
19 Sep 2003	AA	Interim accounts made up to 30 June 2003	(6 pages)
05 Sep 2003	288a	New secretary appointed	(2 pages)
22 Aug 2003	288b	Secretary resigned	(1 page)
30 Apr 2003	288c	Director's particulars changed	(1 page)
28 Feb 2003	AA	Interim accounts made up to 30 June 2002	(6 pages)
19 Feb 2003	AA	Interim accounts made up to 31 December 2002	(6 pages)
14 Feb 2003	363s	Return made up to 03/01/03; bulk list available separately 363(288) ‐ Director's particulars changed	(12 pages)
27 Jan 2003	AA	Group of companies' accounts made up to 30 June 2002	(140 pages)
04 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Donations en polit orga 25/11/02 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
04 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
04 Dec 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
04 Dec 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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
04 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(80 pages)
16 Jun 2002	AUD	Auditor's resignation	(1 page)
25 Feb 2002	AA	Interim accounts made up to 31 December 2001	(6 pages)
29 Jan 2002	363s	Return made up to 03/01/02; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(10 pages)
17 Jan 2002	288b	Secretary resigned	(1 page)
13 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
13 Dec 2001	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
13 Dec 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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