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)
24 Feb 2000 288a New director appointed
24 Feb 2000 288a New director appointed
24 Feb 2000 288a New director appointed
10 Jan 2000 288b Director resigned
10 Sep 1999 AA Full group accounts made up to 31 December 1998
04 Jun 1999 363s Return made up to 04/05/99; no change of members
  • 363(288) ‐ Director's particulars changed
21 Apr 1999 288b Director resigned
02 Dec 1998 AUD Auditor's resignation
26 Aug 1998 395 Particulars of mortgage/charge
31 Jul 1998 AA Full group accounts made up to 31 December 1997
26 May 1998 363s Return made up to 04/05/98; no change of members
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15 Jan 1998 288b Director resigned
27 Jun 1997 AA Full accounts made up to 31 December 1996
04 Jun 1997 363s Return made up to 04/05/97; full list of members
19 Jan 1997 288a New director appointed
23 Jul 1996 AA Full accounts made up to 31 December 1995
07 Jun 1996 363s Return made up to 26/05/96; no change of members
13 Feb 1996 123 Us$ nc 0/20000000 02/01/96
13 Feb 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
13 Feb 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
13 Feb 1996 MEM/ARTS Memorandum and Articles of Association
28 Nov 1995 288 Director's particulars changed
10 Nov 1995 395 Particulars of mortgage/charge
30 Jun 1995 AA Full accounts made up to 31 December 1994
20 Jun 1995 363s Return made up to 26/05/95; no change of members