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BIBBY MARINE LIMITED

Company number 00020535

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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)
21 Jan 2008 288b Director resigned
21 Jan 2008 288b Director resigned
11 Jan 2008 SA Statement of affairs
11 Jan 2008 88(2)R Ad 31/12/07--------- £ si 152@1=152 £ ic 2500000/2500152
11 Jan 2008 123 Nc inc already adjusted 31/12/07
11 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2007 403a Declaration of satisfaction of mortgage/charge
24 Oct 2007 288c Director's particulars changed
17 Jul 2007 AA Full accounts made up to 31 December 2006
14 May 2007 363a Return made up to 04/05/07; full list of members
04 May 2007 288c Director's particulars changed
19 Jun 2006 AA Full accounts made up to 31 December 2005
12 May 2006 363a Return made up to 04/05/06; full list of members
06 Jan 2006 288a New director appointed
24 Nov 2005 MEM/ARTS Memorandum and Articles of Association
18 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2005 363a Return made up to 04/05/05; full list of members
16 May 2005 AA Full accounts made up to 31 December 2004
03 Feb 2005 288a New director appointed
22 Nov 2004 288a New director appointed