OLDBIBCO III LIMITED

Company number 00219635

Date	Type	Description	View / Download
13 May 1996	363s	Return made up to 04/05/96; full list of members	(17 pages)
13 May 1996	363(288)	Secretary's particulars 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
21 Mar 1996	288	New director appointed	(2 pages)
07 Mar 1996	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
06 Mar 1996	88(2)R	Ad 23/02/96--------- £ si 15000000@1=15000000 £ ic 21525000/36525000
06 Mar 1996	123	Nc inc already adjusted 23/02/96	(1 page)
06 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
06 Mar 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
06 Mar 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
06 Mar 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
06 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Mar 1996	395	Particulars of mortgage/charge	(7 pages)
29 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
29 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
29 Feb 1996	395	Particulars of mortgage/charge	(5 pages)
29 Dec 1995	CERTNM	Company name changed inter forward logistics LIMITED\certificate issued on 01/01/96	(2 pages)
06 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Nov 1995	288	Secretary resigned;director resigned	(1 page)
16 Nov 1995	288	Director resigned	(2 pages)
16 Nov 1995	288	Director resigned	(1 page)
16 Nov 1995	288	Director resigned	(1 page)
16 Nov 1995	288	New secretary appointed	(1 page)
16 Nov 1995	288	New director appointed	(2 pages)
16 Nov 1995	288	New director appointed	(2 pages)