BIBBY HOLDINGS LIMITED

Company number 00989531

Date	Type	Description	View / Download
23 Jul 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
07 Jun 1996	363s	Return made up to 26/05/96; no change of members	(15 pages)
13 Feb 1996	123	Us$ nc 0/20000000 02/01/96	(4 pages)
13 Feb 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(3 pages)
13 Feb 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
13 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
28 Nov 1995	288	Director's particulars changed	(2 pages)
10 Nov 1995	395	Particulars of mortgage/charge	(6 pages)
30 Jun 1995	AA	Full accounts made up to 31 December 1994	(18 pages)
20 Jun 1995	363s	Return made up to 26/05/95; no change of members	(22 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(46 pages)
05 Aug 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1994	363s	Return made up to 29/05/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1993	AA	Full accounts made up to 31 December 1992	(17 pages)
18 Aug 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document