LIBBATON MANAGEMENT COMPANY LIMITED

Company number 02666586

Date	Type	Description	View / Download
22 Jun 2001	288b	Secretary resigned	(1 page)
13 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
22 Feb 2001	288a	New secretary appointed	(2 pages)
21 Dec 2000	AA	Full accounts made up to 24 March 2000	(6 pages)
27 Nov 2000	363s	Return made up to 28/11/00; change of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Nov 2000	288a	New director appointed	(2 pages)
19 Oct 2000	288a	New director appointed	(2 pages)
18 Oct 2000	287	Registered office changed on 18/10/00 from: 27 fairways view high bickington umberleigh devon EX37 9BZ	(1 page)
13 Oct 2000	288a	New director appointed	(2 pages)
05 Oct 2000	288b	Secretary resigned	(1 page)
22 Jun 2000	288b	Director resigned	(1 page)
14 Apr 2000	287	Registered office changed on 14/04/00 from: 11 south street south molton devon EX36 4AA	(1 page)
14 Apr 2000	363s	Return made up to 28/11/99; full list of members	(12 pages)
31 Mar 2000	288b	Secretary resigned	(1 page)
31 Mar 2000	288b	Director resigned	(1 page)
23 Feb 2000	AA	Full accounts made up to 24 March 1999	(6 pages)
16 Nov 1999	363s	Return made up to 28/11/98; no change of members	(4 pages)
18 Jan 1999	AA	Full accounts made up to 24 March 1998	(6 pages)
02 Mar 1998	288a	New secretary appointed	(2 pages)
13 Jan 1998	AA	Full accounts made up to 24 March 1997	(6 pages)
09 Dec 1997	363s	Return made up to 28/11/97; full list of members	(6 pages)
13 Feb 1997	363s	Return made up to 28/11/96; change of members	(6 pages)
03 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
03 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
30 Aug 1996	AA	Accounts for a small company made up to 24 March 1996	(3 pages)

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