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BIBBY LINE GROUP LIMITED

Company number 00034121

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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)
11 Dec 2003 AUD Auditor's resignation
10 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
18 Jul 2003 395 Particulars of mortgage/charge
15 Jul 2003 AUD Auditor's resignation
11 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2003 363a Return made up to 04/05/03; full list of members
30 Apr 2003 403a Declaration of satisfaction of mortgage/charge
30 Apr 2003 403a Declaration of satisfaction of mortgage/charge
30 Apr 2003 403a Declaration of satisfaction of mortgage/charge
30 Apr 2003 403a Declaration of satisfaction of mortgage/charge
30 Apr 2003 403a Declaration of satisfaction of mortgage/charge
30 Apr 2003 403a Declaration of satisfaction of mortgage/charge
09 Dec 2002 395 Particulars of mortgage/charge
17 May 2002 363s Return made up to 04/05/02; no change of members
13 May 2002 AA Group of companies' accounts made up to 31 December 2001
04 Apr 2002 288c Director's particulars changed
06 Dec 2001 288c Director's particulars changed
28 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
25 May 2001 288a New director appointed
14 May 2001 363s Return made up to 04/05/01; change of members
27 Jul 2000 AA Full group accounts made up to 31 December 1999
11 Jul 2000 288b Director resigned
18 May 2000 363s Return made up to 04/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2000 395 Particulars of mortgage/charge
02 Feb 2000 395 Particulars of mortgage/charge