GIBB LTD

Company number 03281002

Date	Type	Description	View / Download
17 Feb 2000	363s	Return made up to 20/01/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Dec 1999	AA	Full accounts made up to 28 February 1999	(12 pages)
22 Dec 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
23 Nov 1999	AUD	Auditor's resignation	(1 page)
03 Aug 1999	288b	Secretary resigned	(1 page)
14 Jul 1999	288a	New secretary appointed	(2 pages)
25 May 1999	288c	Director's particulars changed	(1 page)
05 Feb 1999	363a	Return made up to 20/01/99; no change of members	(5 pages)
09 Dec 1998	288c	Director's particulars changed	(1 page)
21 Sep 1998	AA	Full accounts made up to 28 February 1998	(12 pages)
29 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 13/05/98	(1 page)
29 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 13/05/98	(1 page)
29 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 13/05/98 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
29 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/05/98 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
28 Jan 1998	363a	Return made up to 20/01/98; no change of members	(5 pages)
12 Dec 1997	363a	Return made up to 20/11/97; full list of members	(6 pages)
18 Aug 1997	288b	Director resigned	(1 page)
14 Aug 1997	288c	Director's particulars changed	(1 page)
03 Mar 1997	225	Accounting reference date extended from 30/11/97 to 28/02/98	(1 page)
02 Dec 1996	288a	New director appointed	(2 pages)
02 Dec 1996	288a	New director appointed	(2 pages)
02 Dec 1996	288a	New director appointed	(1 page)
02 Dec 1996	288a	New director appointed	(2 pages)
02 Dec 1996	288a	New secretary appointed	(2 pages)
02 Dec 1996	288b	Director resigned	(1 page)