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EXCO BIERBAUM AP LIMITED

Company number 02332678

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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)
03 Aug 2001 288c Director's particulars changed
04 May 2001 288a New director appointed
24 Apr 2001 288b Secretary resigned;director resigned
24 Apr 2001 288b Director resigned
24 Apr 2001 288b Director resigned
24 Apr 2001 288a New director appointed
24 Apr 2001 288a New secretary appointed;new director appointed
11 Jan 2001 AA Full accounts made up to 31 March 2000
06 Dec 2000 363a Return made up to 10/06/00; full list of members
19 Sep 2000 353 Location of register of members
22 Aug 2000 AA Full accounts made up to 31 March 1999
14 Aug 2000 190 Location of debenture register
17 Apr 2000 288b Director resigned
14 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/03/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/03/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/03/00
02 Dec 1999 288a New director appointed
02 Dec 1999 288b Director resigned
22 Jul 1999 288c Director's particulars changed
25 Jun 1999 363a Return made up to 10/06/99; full list of members
25 Jun 1999 287 Registered office changed on 25/06/99 from: sherbourne house 119 canon street london EC4
22 Jun 1999 288b Director resigned
20 Jun 1999 288b Director resigned
08 Apr 1999 225 Accounting reference date extended from 31/12/98 to 31/03/99
21 Jan 1999 AUD Auditor's resignation