BIP INDUSTRIES LIMITED

Company number 04134697

Date	Type	Description	View / Download
13 Dec 2006	288b	Director resigned	(1 page)
13 Dec 2006	288b	Director resigned	(1 page)
13 Dec 2006	288b	Director resigned	(1 page)
13 Dec 2006	288b	Director resigned	(1 page)
13 Dec 2006	288b	Director resigned	(1 page)
13 Dec 2006	288b	Director resigned	(1 page)
13 Dec 2006	288b	Director resigned	(1 page)
13 Dec 2006	288b	Director resigned	(1 page)
13 Dec 2006	288b	Director resigned	(1 page)
13 Dec 2006	288b	Director resigned	(1 page)
13 Dec 2006	288b	Director resigned	(1 page)
13 Dec 2006	288a	New director appointed	(2 pages)
13 Dec 2006	288a	New director appointed	(2 pages)
13 Dec 2006	288a	New director appointed	(2 pages)
13 Dec 2006	288a	New director appointed	(2 pages)
13 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(96 pages)
13 Dec 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re bip scheme agreement 09/11/06 RES13 ‐ Re elect 09/11/06	(3 pages)
12 Dec 2006	287	Registered office changed on 12/12/06 from: cassini house 57-59 st james's street london SW1A 1LD	(1 page)
23 Nov 2006	CERT15	Certificate of reduction of issued capital	(1 page)
23 Nov 2006	OC138	Reduction of iss capital and minute (oc)	(5 pages)
23 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Scheme/docs approv/misc 09/11/06
23 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Nov 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
23 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital