EXCO BIERBAUM AP LIMITED

Company number 02332678

Date	Type	Description	View / Download
24 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
24 Apr 2001	288b	Director resigned	(1 page)
24 Apr 2001	288b	Director resigned	(1 page)
24 Apr 2001	288a	New director appointed	(2 pages)
24 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
11 Jan 2001	AA	Full accounts made up to 31 March 2000	(12 pages)
06 Dec 2000	363a	Return made up to 10/06/00; full list of members	(6 pages)
19 Sep 2000	353	Location of register of members	(1 page)
22 Aug 2000	AA	Full accounts made up to 31 March 1999	(12 pages)
14 Aug 2000	190	Location of debenture register	(1 page)
17 Apr 2000	288b	Director resigned	(1 page)
14 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/03/00 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
14 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/03/00 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
14 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/03/00	(1 page)
02 Dec 1999	288a	New director appointed	(2 pages)
02 Dec 1999	288b	Director resigned	(1 page)
22 Jul 1999	288c	Director's particulars changed	(1 page)
25 Jun 1999	363a	Return made up to 10/06/99; full list of members	(6 pages)
25 Jun 1999	287	Registered office changed on 25/06/99 from: sherbourne house 119 canon street london EC4	(1 page)
22 Jun 1999	288b	Director resigned	(1 page)
20 Jun 1999	288b	Director resigned	(1 page)
08 Apr 1999	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
21 Jan 1999	AUD	Auditor's resignation	(1 page)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
08 Sep 1998	88(2)R	Ad 28/08/98--------- dfl si 39999@1=39999 dfl ic 1/40000	(2 pages)