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BIFFA GROUP HOLDINGS (UK) LIMITED

Company number 04081901

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Company Results (links open in a new window)
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)
20 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Aprved schemeagrmnt details 12/03/2008
20 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Aprv entery into schem/shar agrmnt 12/03/2008
17 Sep 2007 363a Return made up to 16/08/07; bulk list available separately
07 Sep 2007 353a Location of register of members (non legible)
07 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Eu donations 26/07/07
07 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2007 AA Group of companies' accounts made up to 31 March 2007
05 Jan 2007 MEM/ARTS Memorandum and Articles of Association
22 Dec 2006 MISC Form 169 6763398761 at 10P
11 Dec 2006 288b Secretary resigned
14 Nov 2006 MEM/ARTS Memorandum and Articles of Association
14 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Cancel shares 06/10/06
13 Nov 2006 122 Nc dec already adjusted 06/10/06
13 Nov 2006 MEM/ARTS Memorandum and Articles of Association
31 Oct 2006 88(2)R Ad 10/10/06--------- £ si 340097@.1=34009 £ ic 711323000/711357009
24 Oct 2006 AAMD Amended accounts made up to 5 September 2006
02 Oct 2006 122 Div 12/09/06
02 Oct 2006 122 £ nc 838823000/838818000 12/09/06
28 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divieded 12/09/06
28 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name