BIBBY FINANCIAL SERVICES LIMITED filing history - Find and update company information

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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)
18 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Apr 2007	88(2)R	Ad 19/03/07-19/03/07 £ si 8500000@1.00=8500000 £ ic 54100000/62600000	View PDF Ad 19/03/07-19/03/07 £ si 8500000@1.00=8500000 £ ic 54100000/62600000 - link opens in a new window - 1 page (1 page)
02 Apr 2007	123	£ nc 60000000/100000000 19/03/07	View PDF £ nc 60000000/100000000 19/03/07 - link opens in a new window - 2 pages (2 pages)
05 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 22 pages (22 pages)
12 May 2006	363a	Return made up to 04/05/06; full list of members	View PDF Return made up to 04/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
25 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 22 pages (22 pages)
09 Jun 2005	363a	Return made up to 04/05/05; full list of members	View PDF Return made up to 04/05/05; full list of members - link opens in a new window - 3 pages (3 pages)
30 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Finance agreement facil 07/03/05	View PDF Resolutions RES13 ‐ Finance agreement facil 07/03/05 - link opens in a new window - 2 pages (2 pages)
24 Mar 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 27 pages (27 pages)
31 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
28 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
14 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 23 pages (23 pages)
24 May 2004	363s	Return made up to 04/05/04; full list of members	View PDF Return made up to 04/05/04; full list of members - link opens in a new window - 10 pages (10 pages)
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	View PDF Resolutions RES13 ‐ Revoke res 252 08/03/04 - link opens in a new window - 1 page (1 page)
08 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
08 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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