BII FINANCE COMPANY LIMITED — Filings & Documents (203)
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(E)Annual return
1991-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-06 · Director/Secretary Change
(E)Ordinary resolution
1991-11-05 · Other
(E)FIII - Notice of increase in nominal capital
1991-11-05 · Other
(E)FIB - Return of allotments
1991-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-04 · Director/Secretary Change
(E)Special resolution
1991-09-10 · Other
Certificate of Incorporation on Change of Name
1991-09-10 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-02 · Director/Secretary Change
(E)Ordinary resolution
1990-12-27 · Other
(E)FIII - Notice of increase in nominal capital
1990-12-27 · Other
(E)FIB - Return of allotments
1990-12-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-12 · Director/Secretary Change
(E)Annual return
1990-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-31 · Director/Secretary Change
(E)Special resolution
1990-04-07 · Other
(E)Special resolution
1990-03-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-12-28 · Other
(E)FIB - Return of allotments
1989-12-28 · Other
(E)Annual return
1989-12-28 · Annual Return
(E)FVIIC - Notice of situation of register of members
1989-09-22 · Other
(E)Annual return
1989-09-22 · Annual Return
(E)Annual return
1989-09-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-19 · Address Change
(E)Special resolution
1988-03-08 · Other
Certificate of Incorporation on Change of Name
1988-03-08 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1988-02-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-08-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-24 · Director/Secretary Change
(E)Ordinary resolution
1987-06-10 · Other
(E)FIII - Notice of increase in nominal capital
1987-06-10 · Other
(E)Resignation letter from directors or secretaries
1987-06-04 · Other
(E)Resignation letter from directors or secretaries
1987-06-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-02 · Director/Secretary Change
(E)Annual return
1987-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-04 · Director/Secretary Change
(E)FIB - Return of allotments
1986-09-29 · Other
(E)FIB - Return of allotments
1986-09-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-15 · Director/Secretary Change
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1986-02-18 · Other
(E)FVIIC - Notice of situation of register of members
1986-02-18 · Other
(E)FIII - Notice of increase in nominal capital
1986-02-18 · Other
(E)Annual return
1986-02-18 · Annual Return
(E)Notice of registered office and any change thereof
1986-01-09 · Address Change
(E)Ordinary resolution
1985-10-25 · Other
(E)FIII - Notice of increase in nominal capital
1985-10-25 · Other
(E)Special resolution
1985-09-03 · Other
Certificate of Incorporation on Change of Name
1985-09-03 · Name Change
(E)Notice of registered office and any change thereof
1985-08-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-06-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-04 · Director/Secretary Change
(E)Annual return
1985-04-27 · Annual Return
(E)Annual return
1985-04-27 · Annual Return
(E)FIB - Return of allotments
1984-12-31 · Other
(E)FIB - Return of allotments
1984-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-10 · Director/Secretary Change
(E)Ordinary resolution
1984-10-09 · Other
(E)FIII - Notice of increase in nominal capital
1984-10-09 · Other
(E)Memorandum of satisfaction
1983-07-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-05 · Other
(E)Certificate of Registration of Charge
1983-07-05 · Charges
(E)FIB - Return of allotments
1983-05-13 · Other
(E)Ordinary resolution
1983-05-10 · Other
(E)FIII - Notice of increase in nominal capital
1983-05-10 · Other
(E)Annual return
1983-04-18 · Annual Return
(E)Annual return
1982-04-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-15 · Other
(E)Memorandum of satisfaction
1981-06-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-22 · Other
(E)Certificate of Registration of Charge
1981-06-22 · Charges
(E)Memorandum of satisfaction
1981-05-25 · Memorandum & Articles
(E)Annual return
1981-03-19 · Annual Return
(E)Annual return
1981-03-19 · Annual Return
(E)Annual return
1981-03-19 · Annual Return
(E)Ordinary resolution
1980-11-17 · Other
(E)FIII - Notice of increase in nominal capital
1980-11-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-06 · Other
(E)Certificate of Registration of Charge
1980-10-06 · Charges
(E)Annual return
1980-02-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-09-27 · Other
(E)Certificate of Registration of Charge
1979-09-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-09-19 · Other
(E)Certificate of Registration of Charge
1979-09-19 · Charges
(E)Annual return
1979-06-26 · Annual Return
(E)FIB - Return of allotments
1979-06-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-02-08 · Other
(E)Certificate of Registration of Charge
1979-02-08 · Charges
(E)Notice of registered office and any change thereof
1978-07-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-22 · Other
(E)Annual return
1978-07-22 · Annual Return
(E)Annual return
1978-07-22 · Annual Return
(E)Annual return
1978-07-22 · Annual Return
(E)Annual return
1978-07-22 · Annual Return
(E)FIB - Return of allotments
1978-05-23 · Other
(E)FIB - Return of allotments
1978-05-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1991-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-06 | |
| (E)Ordinary resolution | Other | 1991-11-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-11-05 | |
| (E)FIB - Return of allotments | Other | 1991-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-04 | |
| (E)Special resolution | Other | 1991-09-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-02 | |
| (E)Ordinary resolution | Other | 1990-12-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-12-27 | |
| (E)FIB - Return of allotments | Other | 1990-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-12 | |
| (E)Annual return | Annual Return | 1990-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-31 | |
| (E)Special resolution | Other | 1990-04-07 | |
| (E)Special resolution | Other | 1990-03-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-28 | |
| (E)FIB - Return of allotments | Other | 1989-12-28 | |
| (E)Annual return | Annual Return | 1989-12-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-09-22 | |
| (E)Annual return | Annual Return | 1989-09-22 | |
| (E)Annual return | Annual Return | 1989-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-19 | |
| (E)Special resolution | Other | 1988-03-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-03-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-24 | |
| (E)Ordinary resolution | Other | 1987-06-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-02 | |
| (E)Annual return | Annual Return | 1987-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-04 | |
| (E)FIB - Return of allotments | Other | 1986-09-29 | |
| (E)FIB - Return of allotments | Other | 1986-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-15 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1986-02-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-02-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-02-18 | |
| (E)Annual return | Annual Return | 1986-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-09 | |
| (E)Ordinary resolution | Other | 1985-10-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-10-25 | |
| (E)Special resolution | Other | 1985-09-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-04 | |
| (E)Annual return | Annual Return | 1985-04-27 | |
| (E)Annual return | Annual Return | 1985-04-27 | |
| (E)FIB - Return of allotments | Other | 1984-12-31 | |
| (E)FIB - Return of allotments | Other | 1984-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-10 | |
| (E)Ordinary resolution | Other | 1984-10-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1983-07-05 | |
| (E)FIB - Return of allotments | Other | 1983-05-13 | |
| (E)Ordinary resolution | Other | 1983-05-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-05-10 | |
| (E)Annual return | Annual Return | 1983-04-18 | |
| (E)Annual return | Annual Return | 1982-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1981-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-05-25 | |
| (E)Annual return | Annual Return | 1981-03-19 | |
| (E)Annual return | Annual Return | 1981-03-19 | |
| (E)Annual return | Annual Return | 1981-03-19 | |
| (E)Ordinary resolution | Other | 1980-11-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-06 | |
| (E)Annual return | Annual Return | 1980-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1979-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1979-09-19 | |
| (E)Annual return | Annual Return | 1979-06-26 | |
| (E)FIB - Return of allotments | Other | 1979-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1979-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-22 | |
| (E)Annual return | Annual Return | 1978-07-22 | |
| (E)Annual return | Annual Return | 1978-07-22 | |
| (E)Annual return | Annual Return | 1978-07-22 | |
| (E)Annual return | Annual Return | 1978-07-22 | |
| (E)FIB - Return of allotments | Other | 1978-05-23 | |
| (E)FIB - Return of allotments | Other | 1978-05-23 |
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