BIBBY TRADE SERVICES LIMITED

Company number 03530463

Date	Type	Description	View / Download
08 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
11 Dec 2003	AUD	Auditor's resignation	(1 page)
18 Aug 2003	88(2)R	Ad 31/07/03--------- £ si 500000@1=500000 £ ic 1500000/2000000	(2 pages)
15 Jul 2003	AUD	Auditor's resignation	(1 page)
15 May 2003	363s	Return made up to 04/05/03; full list of members	(8 pages)
30 Apr 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
19 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Jan 2003	395	Particulars of mortgage/charge	(11 pages)
27 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Jun 2002	288b	Director resigned	(1 page)
17 May 2002	363s	Return made up to 04/05/02; full list of members	(8 pages)
17 Apr 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
27 Mar 2002	288a	New director appointed	(2 pages)
21 Mar 2002	288b	Director resigned	(1 page)
20 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
17 Sep 2001	395	Particulars of mortgage/charge	(5 pages)
06 Sep 2001	88(2)R	Ad 03/09/01--------- £ si 500000@1=500000 £ ic 1000000/1500000	(2 pages)
06 Sep 2001	123	Nc inc already adjusted 03/09/01	(1 page)
06 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
06 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jul 2001	288c	Director's particulars changed	(1 page)
11 Jun 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
14 May 2001	363s	Return made up to 04/05/01; full list of members	(7 pages)
22 Feb 2001	288b	Director resigned	(1 page)