BISNODE F&C LIMITED

Company Documents

DateDescription
06/05/116 May 2011 STRUCK OFF AND DISSOLVED

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31/12/1031 December 2010 FIRST GAZETTE

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25/01/1025 January 2010 Annual return made up to 15 January 2010 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR APPOINTED MICHAEL NORMAN RYDEN

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16/11/0916 November 2009 APPOINTMENT TERMINATED, DIRECTOR JON ROCK

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16/11/0916 November 2009 DIRECTOR APPOINTED ALASTAIR LAIDLAW

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07/09/097 September 2009 UPDATED MEM AND ARTS

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17/08/0917 August 2009 CERT CHANGE

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17/08/0917 August 2009 RESOLUTION TO CHANGE NAME

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02/03/092 March 2009 15/01/09

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02/02/092 February 2009 31/12/08 ANNUAL ACCTS

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05/03/085 March 2008 15/01/08 ANNUAL RETURN SHUTTLE

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05/03/085 March 2008 31/12/07 ANNUAL ACCTS

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15/10/0715 October 2007 31/12/06 ANNUAL ACCTS

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01/02/071 February 2007 15/01/07 ANNUAL RETURN SHUTTLE

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18/02/0618 February 2006 31/12/05 ANNUAL ACCTS

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17/02/0617 February 2006 15/01/06 ANNUAL RETURN SHUTTLE

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28/01/0628 January 2006 SPECIAL/EXTRA RESOLUTION

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28/01/0628 January 2006 CHANGE OF DIRS/SEC

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02/02/052 February 2005 31/12/04 ANNUAL ACCTS

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02/02/052 February 2005 15/01/05 ANNUAL RETURN SHUTTLE

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12/02/0412 February 2004 31/12/03 ANNUAL ACCTS

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12/02/0412 February 2004 15/01/04 ANNUAL RETURN SHUTTLE

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09/02/039 February 2003 15/01/03 ANNUAL RETURN SHUTTLE

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14/01/0314 January 2003 SPECIAL/EXTRA RESOLUTION

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14/01/0314 January 2003 CHANGE IN SIT REG ADD

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14/01/0314 January 2003 31/12/02 ANNUAL ACCTS

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13/09/0213 September 2002 SPECIAL/EXTRA RESOLUTION

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13/09/0213 September 2002 31/12/01 ANNUAL ACCTS

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17/02/0217 February 2002 15/01/02 ANNUAL RETURN SHUTTLE

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07/03/017 March 2001 CHANGE OF DIRS/SEC

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07/03/017 March 2001 CHANGE OF ARD

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07/03/017 March 2001 CHANGE OF DIRS/SEC

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07/03/017 March 2001 CHANGE OF DIRS/SEC

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21/02/0121 February 2001 RESOLUTION TO CHANGE NAME

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31/01/0131 January 2001 RETURN OF ALLOT OF SHARES

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27/01/0127 January 2001 UPDATED MEM AND ARTS

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27/01/0127 January 2001 SPECIAL/EXTRA RESOLUTION

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15/01/0115 January 2001 ARTICLES

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15/01/0115 January 2001 DECLN COMPLNCE REG NEW CO

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15/01/0115 January 2001 MEMORANDUM

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15/01/0115 January 2001 PARS RE DIRS/SIT REG OFF

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