BIBBY HOLDINGS LIMITED

Company number 00989531

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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)
06 Jan 2006 288a New director appointed
24 Nov 2005 MEM/ARTS Memorandum and Articles of Association
08 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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08 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2005 363a Return made up to 04/05/05; full list of members
01 Jun 2005 288c Director's particulars changed
01 Jun 2005 288c Director's particulars changed
16 May 2005 AA Group of companies' accounts made up to 31 December 2004
16 Feb 2005 288b Director resigned
29 Oct 2004 395 Particulars of mortgage/charge
17 Jul 2004 403a Declaration of satisfaction of mortgage/charge
17 Jul 2004 403a Declaration of satisfaction of mortgage/charge
17 Jul 2004 403a Declaration of satisfaction of mortgage/charge
17 Jul 2004 403a Declaration of satisfaction of mortgage/charge
17 Jul 2004 403a Declaration of satisfaction of mortgage/charge
17 Jul 2004 403a Declaration of satisfaction of mortgage/charge
17 Jul 2004 403a Declaration of satisfaction of mortgage/charge
17 Jul 2004 403a Declaration of satisfaction of mortgage/charge
17 Jul 2004 403a Declaration of satisfaction of mortgage/charge
17 Jul 2004 403a Declaration of satisfaction of mortgage/charge
17 Jul 2004 403a Declaration of satisfaction of mortgage/charge
17 Jul 2004 403a Declaration of satisfaction of mortgage/charge
14 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
13 Jul 2004 395 Particulars of mortgage/charge
13 Jul 2004 395 Particulars of mortgage/charge