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MATTHEW CLARK BIBENDUM LIMITED

Company number 02550982

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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)
01 May 2001 288a New director appointed
01 May 2001 288a New director appointed
11 Apr 2001 288b Director resigned
14 Nov 2000 288b Director resigned
01 Nov 2000 363a Return made up to 23/10/00; no change of members
29 Sep 2000 AA Accounts made up to 28 February 2000
31 Jul 2000 288a New director appointed
21 Jun 2000 288c Director's particulars changed
11 Apr 2000 288c Director's particulars changed
24 Dec 1999 AA Accounts made up to 28 February 1999
16 Dec 1999 363a Return made up to 23/10/99; no change of members
11 Feb 1999 AA Accounts made up to 30 April 1998
21 Jan 1999 225 Accounting reference date shortened from 30/04/99 to 28/02/99
08 Dec 1998 288b Director resigned
04 Nov 1998 363a Return made up to 23/10/98; full list of members
30 Jul 1998 288b Director resigned
03 Apr 1998 288b Director resigned
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03 Mar 1998 AA Accounts made up to 30 April 1997
21 Nov 1997 363s Return made up to 23/10/97; no change of members
28 May 1997 288a New director appointed
28 May 1997 288a New director appointed
07 Mar 1997 88(2)R Ad 24/02/97--------- £ si 3000000@1=3000000 £ ic 2/3000002
07 Mar 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Mar 1997 123 £ nc 100/3000100 14/02/97