EXCO BIERBAUM AP LIMITED

Company number 02332678

Date	Type	Description	View / Download
20 Aug 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
20 Aug 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
20 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
20 Aug 1998	123	Dfl nc 1/40000 17/08/98	(1 page)
22 Jun 1998	363a	Return made up to 10/06/98; no change of members	(8 pages)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
08 Oct 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
08 Oct 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(13 pages)
24 Jun 1997	363a	Return made up to 10/06/97; no change of members	(7 pages)
17 Mar 1997	288a	New director appointed	(2 pages)
17 Mar 1997	288b	Director resigned	(1 page)
31 Oct 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
06 Aug 1996	88(2)R	Ad 17/10/95--------- dfl si 1@1	(2 pages)
16 Jul 1996	363a	Return made up to 10/06/96; full list of members	(8 pages)
04 Jan 1996	CERTNM	Company name changed intermoney ap LTD\certificate issued on 05/01/96	(2 pages)
02 Jan 1996	288	Secretary resigned	(2 pages)
02 Jan 1996	288	New secretary appointed	(2 pages)
08 Nov 1995	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
08 Nov 1995	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
08 Nov 1995	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
08 Nov 1995	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
08 Nov 1995	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
08 Nov 1995	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
08 Nov 1995	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
02 Nov 1995	88(2)	Ad 16/10/95--------- £ si 1@1=1 £ ic 1000/1001	(2 pages)