OLDBIBCO III LIMITED

Company number 00219635

Date	Type	Description	View / Download
02 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jun 2006	AA	Accounts made up to 31 December 2005	(5 pages)
12 May 2006	363a	Return made up to 04/05/06; full list of members	(2 pages)
06 Jan 2006	MA	Memorandum and Articles of Association	(7 pages)
03 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
21 Sep 2005	AA	Accounts made up to 31 December 2004	(5 pages)
01 Jun 2005	363a	Return made up to 04/05/05; full list of members	(3 pages)
18 Aug 2004	AA	Accounts made up to 31 December 2003	(5 pages)
24 May 2004	363s	Return made up to 04/05/04; full list of members	(7 pages)
11 Dec 2003	AUD	Auditor's resignation	(1 page)
10 Aug 2003	AA	Accounts made up to 31 December 2002	(5 pages)
15 Jul 2003	AUD	Auditor's resignation	(1 page)
15 May 2003	363s	Return made up to 04/05/03; full list of members	(7 pages)
05 Jul 2002	288b	Director resigned	(1 page)
20 Jun 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
17 May 2002	363s	Return made up to 04/05/02; full list of members	(8 pages)
28 Jul 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
14 May 2001	363s	Return made up to 04/05/01; full list of members	(7 pages)
02 Jan 2001	CERTNM	Company name changed bibby distribution LIMITED\certificate issued on 02/01/01	(2 pages)
24 Jul 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
18 May 2000	363s	Return made up to 04/05/00; full list of members	(7 pages)
18 May 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 2000	288b	Director resigned	(1 page)