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BIP INDUSTRIES LIMITED

Company number 04134697

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2005 AAMD Amended group of companies' accounts made up to 30 June 2005
20 Dec 2005 88(2)R Ad 28/11/05--------- £ si 25000@.05=1250 £ ic 36289965/36291215
19 Dec 2005 288a New director appointed
09 Dec 2005 88(2)R Ad 21/11/05--------- £ si 81368@.05=4068 £ ic 36285897/36289965
06 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2005 288b Director resigned
03 Nov 2005 88(2)R Ad 05/10/05--------- £ si 16739@.05=836 £ ic 36285061/36285897
11 Oct 2005 88(2)R Ad 27/09/05--------- £ si 37500@.05=1875 £ ic 36283186/36285061
11 Oct 2005 88(2)R Ad 27/09/05--------- £ si 198179@.05=9908 £ ic 36273278/36283186
11 Oct 2005 88(2)R Ad 28/09/05--------- £ si 22103@.05=1105 £ ic 36272173/36273278
04 Oct 2005 88(2)R Ad 16/09/05--------- £ si 11505@.05=575 £ ic 36255552/36256127
04 Oct 2005 88(2)R Ad 20/09/05--------- £ si 511474@.05=25573 £ ic 36229979/36255552
04 Oct 2005 88(2)R Ad 01/09/05--------- £ si 185544@.05=9277 £ ic 36262896/36272173
04 Oct 2005 88(2)R Ad 31/08/05--------- £ si 135392@.05=6769 £ ic 36256127/36262896
16 Sep 2005 288c Director's particulars changed
15 Sep 2005 88(2)R Ad 31/08/05--------- £ si 20283@.05=1014 £ ic 36228965/36229979
15 Sep 2005 88(2)R Ad 16/08/05--------- £ si 151960@.05=7598 £ ic 36221367/36228965
06 Sep 2005 288a New director appointed
30 Aug 2005 88(2)R Ad 11/08/05--------- £ si 28955@.05=1447 £ ic 36219920/36221367
30 Aug 2005 88(2)R Ad 11/08/05--------- £ si 89952@.05=4497 £ ic 36215423/36219920
23 Aug 2005 AA Interim accounts made up to 30 June 2005
18 Apr 2005 88(2)R Ad 01/04/05--------- £ si 18463@.05=923 £ ic 36214500/36215423
18 Apr 2005 88(2)R Ad 01/04/05--------- £ si 35229@.05=1761 £ ic 36212739/36214500