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BIBBY NAVIGATION LIMITED

Company number 01195556

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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)
12 May 2006 363a Return made up to 04/05/06; full list of members
06 Jan 2006 288a New director appointed
03 Jan 2006 288b Director resigned
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
14 Jul 2004 AA Full accounts made up to 31 December 2003
24 May 2004 363s Return made up to 04/05/04; full list of members
08 Feb 2004 288b Director resigned
11 Dec 2003 AUD Auditor's resignation
10 Aug 2003 AA Full accounts made up to 31 December 2002
15 Jul 2003 AUD Auditor's resignation
04 Jul 2003 288b Director resigned
04 Jul 2003 288a New director appointed
15 May 2003 363s Return made up to 04/05/03; full list of members
23 Mar 2003 288a New director appointed
14 Mar 2003 288b Director resigned
21 Nov 2002 395 Particulars of mortgage/charge
21 Nov 2002 395 Particulars of mortgage/charge