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BIBBY MARITIME LIMITED

Company number 01195555

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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)
02 Nov 2006 403a Declaration of satisfaction of mortgage/charge
02 Nov 2006 403a Declaration of satisfaction of mortgage/charge
02 Nov 2006 403a Declaration of satisfaction of mortgage/charge
02 Nov 2006 403a Declaration of satisfaction of mortgage/charge
02 Nov 2006 403a Declaration of satisfaction of mortgage/charge
12 Jun 2006 AA Accounts made up to 31 December 2005
12 May 2006 363a Return made up to 04/05/06; full list of members
11 Jan 2006 288b Director resigned
06 Jan 2006 288a New director appointed
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2005 288a New director appointed
31 May 2005 363a Return made up to 04/05/05; full list of members
16 May 2005 AA Accounts made up to 31 December 2004
24 Dec 2004 395 Particulars of mortgage/charge
22 Nov 2004 288a New director appointed
14 Jul 2004 AA Accounts made up to 31 December 2003
24 May 2004 363s Return made up to 04/05/04; full list of members
08 Feb 2004 288b Director resigned
11 Dec 2003 AUD Auditor's resignation
10 Aug 2003 AA Accounts made up to 31 December 2002
05 Aug 2003 288b Director resigned