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BIBBY FACTORS SCOTLAND LIMITED

Company number SC199049

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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)
31 May 2005 363a Return made up to 04/05/05; full list of members
01 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Financing agreement 07/03/05
01 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2005 410(Scot) Partic of mort/charge *
31 Mar 2005 410(Scot) Partic of mort/charge *
23 Mar 2005 288c Director's particulars changed
02 Nov 2004 MEM/ARTS Memorandum and Articles of Association
29 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2004 288b Director resigned
11 Oct 2004 288c Director's particulars changed
20 Jul 2004 AA Full accounts made up to 31 December 2003
20 May 2004 363s Return made up to 04/05/04; full list of members
07 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Dec 2003 AUD Auditor's resignation
06 Oct 2003 288c Director's particulars changed
10 Jul 2003 AUD Auditor's resignation
09 May 2003 363s Return made up to 04/05/03; full list of members
25 Apr 2003 AA Full accounts made up to 31 December 2002
08 Jan 2003 288a New director appointed
07 Jan 2003 288b Director resigned
15 Jul 2002 288a New director appointed
23 May 2002 363s Return made up to 04/05/02; full list of members
16 Apr 2002 AA Full accounts made up to 31 December 2001