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BIBBY BULK CARRIERS LIMITED

Company number 01036027

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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)
12 Aug 2009 395 Particulars of a mortgage or charge / charge no: 38
12 Aug 2009 395 Particulars of a mortgage or charge / charge no: 39
03 Aug 2009 AA Full accounts made up to 31 December 2008
16 Jul 2009 395 Particulars of a mortgage or charge / charge no: 36
18 May 2009 363a Return made up to 04/05/09; full list of members
18 Nov 2008 AUD Auditor's resignation
05 Nov 2008 AUD Auditor's resignation
12 Aug 2008 AA Full accounts made up to 31 December 2007
29 May 2008 363a Return made up to 04/05/08; full list of members
21 Jan 2008 288b Director resigned
21 Jan 2008 288b Director resigned
31 Oct 2007 403a Declaration of satisfaction of mortgage/charge
24 Oct 2007 288c Director's particulars changed
18 Jul 2007 AA Full accounts made up to 31 December 2006
14 May 2007 363a Return made up to 04/05/07; full list of members
12 Jun 2006 AA Full accounts made up to 31 December 2005
12 May 2006 363a Return made up to 04/05/06; full list of members
06 Jan 2006 288a New director appointed
03 Jan 2006 288b Director resigned
24 Nov 2005 MEM/ARTS Memorandum and Articles of Association
18 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association