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BIB LIMITED

Company number 00590766

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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)
30 Nov 2001 AA Full accounts made up to 31 December 2000
28 Jul 2001 225 Accounting reference date extended from 30/09/00 to 31/12/00
18 Apr 2001 363s Return made up to 20/03/01; full list of members
28 Jul 2000 AA Full accounts made up to 30 September 1999
04 May 2000 169 £ ic 100000/2 21/03/00 £ sr 99998@1=99998
26 Apr 2000 288b Secretary resigned
26 Apr 2000 288b Director resigned
25 Apr 2000 287 Registered office changed on 25/04/00 from: kelsey hse wood lane end. Hemel hempstead. Herts HP2 4RQ
25 Apr 2000 288a New secretary appointed
19 Apr 2000 363s Return made up to 20/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Mar 2000 288b Secretary resigned
22 Mar 2000 288a New secretary appointed
22 Mar 2000 288a New director appointed
29 Feb 2000 288a New secretary appointed
21 Feb 2000 288b Secretary resigned
21 Feb 2000 288b Director resigned
15 Feb 2000 MEM/ARTS Memorandum and Articles of Association
15 Feb 2000 173 Declaration of shares redemption:auditor's report
14 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Aug 1999 AA Full accounts made up to 30 September 1998
23 Apr 1999 363s Return made up to 20/03/99; full list of members
03 Aug 1998 AA Full accounts made up to 30 September 1997
22 Apr 1998 363s Return made up to 20/03/98; no change of members
04 Jun 1997 288b Director resigned
04 Jun 1997 288a New director appointed