BIBENDUM GROUP LIMITED

Company number 06155211

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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)
03 Jul 2007 288a New director appointed
03 Jul 2007 288a New director appointed
12 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
12 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
12 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
12 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2007 MEM/ARTS Memorandum and Articles of Association
13 Apr 2007 88(2)R Ad 26/03/07--------- £ si 1@1=1 £ ic 1/2
13 Apr 2007 288a New secretary appointed;new director appointed
13 Apr 2007 288a New director appointed
13 Apr 2007 288b Director resigned
13 Apr 2007 288b Secretary resigned
13 Apr 2007 287 Registered office changed on 13/04/07 from: 179 great portland street london W1W 5LS
02 Apr 2007 CERTNM Company name changed finlaw 558 LIMITED\certificate issued on 02/04/07
13 Mar 2007 NEWINC Incorporation