BIBBY TRADE SERVICES LIMITED

Company number 03530463

Date	Type	Description	View / Download
14 May 2007	363a	Return made up to 04/05/07; full list of members	(3 pages)
04 May 2007	288c	Director's particulars changed	(1 page)
20 Oct 2006	88(2)R	Ad 19/10/06-19/10/06 £ si 500000@1.00=500000 £ ic 2700000/3200000	(1 page)
25 Sep 2006	288c	Director's particulars changed	(1 page)
12 Jun 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
12 May 2006	363a	Return made up to 04/05/06; full list of members	(3 pages)
06 Jan 2006	288a	New director appointed	(2 pages)
23 Aug 2005	288b	Director resigned	(1 page)
23 Aug 2005	288b	Director resigned	(1 page)
10 Aug 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
01 Jun 2005	363a	Return made up to 04/05/05; full list of members	(3 pages)
11 Apr 2005	88(2)R	Ad 04/04/05--------- £ si 700000@1=700000 £ ic 2000000/2700000	(2 pages)
11 Apr 2005	123	Nc inc already adjusted 04/04/05	(1 page)
11 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Finance agreement facil 07/03/05	(2 pages)
22 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
23 Dec 2004	CERTNM	Company name changed bibby trade finance LIMITED\certificate issued on 23/12/04	(2 pages)
31 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
28 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
25 Oct 2004	288a	New director appointed	(2 pages)
14 Jul 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
24 May 2004	363s	Return made up to 04/05/04; full list of members	(8 pages)
08 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution