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BIBBY FINANCIAL SERVICES LIMITED

Company number 03530461

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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)
19 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
12 May 2006 363a Return made up to 04/05/06; full list of members
25 Nov 2005 288a New director appointed
11 Aug 2005 288b Director resigned
05 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
09 Jun 2005 363a Return made up to 04/05/05; full list of members
30 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Finance agreement facil 07/03/05
24 Mar 2005 395 Particulars of mortgage/charge
31 Oct 2004 MEM/ARTS Memorandum and Articles of Association
28 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
24 May 2004 363s Return made up to 04/05/04; full list of members
24 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke res 252 08/03/04
08 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 2004 288b Director resigned
15 Dec 2003 88(2)R Ad 01/12/03--------- £ si 5500000@1=5500000 £ ic 48600000/54100000
15 Dec 2003 123 Nc inc already adjusted 01/12/03
15 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2003 AUD Auditor's resignation
01 Oct 2003 288c Director's particulars changed