BIRKBY LIMITED

Company number 00544516

Date	Type	Description	View / Download
08 Feb 2000	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
08 Feb 2000	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
08 Feb 2000	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
08 Feb 2000	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
19 Jan 2000	288b	Director resigned	(1 page)
19 Jan 2000	288b	Director resigned	(1 page)
11 Jan 2000	363s	Return made up to 14/11/99; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
06 Jan 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
06 Jan 2000	MAR	Re-registration of Memorandum and Articles	(23 pages)
06 Jan 2000	53	Application for reregistration from PLC to private	(1 page)
06 Jan 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
06 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
29 Dec 1999	288b	Director resigned	(1 page)
25 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
26 Oct 1999	AA	Full group accounts made up to 31 March 1999	(59 pages)
25 Oct 1999	88(2)R	Ad 05/10/99--------- premium £ si 319651@.05=15982 £ ic 2441698/2457680	(10 pages)
10 Sep 1999	288b	Secretary resigned	(1 page)
10 Sep 1999	288a	New secretary appointed;new director appointed	(3 pages)
10 Sep 1999	288a	New director appointed	(3 pages)
09 Sep 1999	288b	Director resigned	(1 page)
09 Sep 1999	288b	Director resigned	(1 page)
08 Sep 1999	288b	Director resigned	(1 page)
20 Jul 1999	88(2)R	Ad 13/07/99--------- £ si 5000@.05=250 £ ic 2441448/2441698	(2 pages)
25 Apr 1999	169	£ sr 150000@1.67 07/10/98	(1 page)
25 Apr 1999	169	£ sr 150000@1.71 18/09/98 £ sr 25000@1.68 £ sr 95000@1.78	(1 page)