BIBBY FINANCE 1 LIMITED filing history - Find and update company information

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BIBBY FINANCE 1 LIMITED

Company number 05837446

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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)
06 Jul 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Jul 2011	SH14	Redenomination of shares. Statement of capital 5 July 2011 GBP 103,634,903.50	View PDF Redenomination of shares. Statement of capital 5 July 2011 GBP 103,634,903.50 - link opens in a new window - 4 pages (4 pages)
06 Jul 2011	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
06 Jul 2011	SH02	Consolidation of shares on 5 July 2011	View PDF Consolidation of shares on 5 July 2011 - link opens in a new window - 5 pages (5 pages)
06 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 05/07/2011	View PDF Resolutions RES13 ‐ Consolidation of shares 05/07/2011 - link opens in a new window - 1 page (1 page)
01 Jun 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	View PDF Annual return made up to 4 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jul 2010	AA	Full accounts made up to 16 November 2009	View PDF Full accounts made up to 16 November 2009 - link opens in a new window - 16 pages (16 pages)
28 May 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	View PDF Annual return made up to 4 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Apr 2010	CH01	Director's details changed for Jonathan Haymer on 27 April 2010	View PDF Director's details changed for Jonathan Haymer on 27 April 2010 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	CH01	Director's details changed for Ian Downing on 26 April 2010	View PDF Director's details changed for Ian Downing on 26 April 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2009	AA	Full accounts made up to 16 November 2008	View PDF Full accounts made up to 16 November 2008 - link opens in a new window - 14 pages (14 pages)
21 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 May 2009	363a	Return made up to 04/05/09; full list of members	View PDF Return made up to 04/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
18 Nov 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
18 Nov 2008	225	Accounting reference date shortened from 17/11/2008 to 16/11/2008	View PDF Accounting reference date shortened from 17/11/2008 to 16/11/2008 - link opens in a new window - 1 page (1 page)
17 Nov 2008	225	Accounting reference date shortened from 31/12/2008 to 17/11/2008	View PDF Accounting reference date shortened from 31/12/2008 to 17/11/2008 - link opens in a new window - 1 page (1 page)
05 Nov 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
12 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
29 May 2008	363a	Return made up to 04/05/08; full list of members	View PDF Return made up to 04/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
14 May 2007	363a	Return made up to 04/05/07; full list of members	View PDF Return made up to 04/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
16 Aug 2006	88(2)R	Ad 14/07/06--------- yen si 14840000000@1=14840000000 yen ic 1/14840000001	View PDF Ad 14/07/06--------- yen si 14840000000@1=14840000000 yen ic 1/14840000001 - link opens in a new window - 3 pages (3 pages)
09 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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