BIBBY ASSET FINANCE LIMITED

Company number 04044911

Date	Type	Description	View / Download
17 Mar 2006	395	Particulars of mortgage/charge	(8 pages)
17 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Nov 2005	88(2)R	Ad 09/11/05-09/11/05 £ si 3800000@1.00=3800000 £ ic 950000/4750000	(1 page)
21 Nov 2005	123	Nc inc already adjusted 09/11/05	(1 page)
21 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Nov 2005	288a	New director appointed	(3 pages)
10 Aug 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
31 May 2005	363a	Return made up to 04/05/05; full list of members	(3 pages)
30 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Finance agreement facil 07/03/05	(2 pages)
31 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(14 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)
19 Oct 2004	288b	Director resigned	(1 page)
14 Jul 2004	AA	Full accounts made up to 31 December 2003	(15 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
08 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Dec 2003	AUD	Auditor's resignation	(1 page)
01 Oct 2003	288c	Director's particulars changed	(1 page)
15 Jul 2003	AUD	Auditor's resignation	(1 page)
09 Jun 2003	288a	New director appointed	(3 pages)
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)