LIB ONE LIMITED

Company number 02860316

Date	Type	Description	View / Download
18 Sep 1997	288a	New director appointed	(2 pages)
09 Jan 1997	288b	Secretary resigned;director resigned	(1 page)
09 Jan 1997	288b	Director resigned	(1 page)
09 Jan 1997	288a	New secretary appointed	(2 pages)
09 Jan 1997	288a	New director appointed	(2 pages)
06 Nov 1996	363s	Return made up to 07/10/96; no change of members	(5 pages)
05 Aug 1996	AA	Full group accounts made up to 31 December 1995	(20 pages)
05 Dec 1995	363s	Return made up to 07/10/95; full list of members	(8 pages)
01 May 1995	AA	Full group accounts made up to 31 December 1994	(21 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(82 pages)
02 Dec 1994	88(2)R	Ad 25/11/94--------- £ si 36250@1=36250 £ ic 1963750/2000000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 1994	88(2)R	Ad 01/11/94--------- £ si 135000@1=135000 £ ic 1828750/1963750 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1994	363s	Return made up to 07/10/94; full list of members 363(288) ‐ Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1994	123	£ nc 2000000/3500000 08/09/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1994	88(2)R	Ad 24/06/94--------- £ si 400000@1=400000 £ ic 1428750/1828750 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1994	88(2)R	Ad 15/04/94--------- £ si 750000@1=750000 £ ic 678750/1428750 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1994	88(2)R	Ad 29/04/94--------- £ si 615000@1=615000 £ ic 63750/678750 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 1994	123	£ nc 100000/2000000 21/03/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 1994	88(2)R	Ad 07/01/94--------- £ si 13750@1=13750 £ ic 50000/63750 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1993	88(2)R	Ad 20/10/93--------- £ si 49998@1=49998 £ ic 2/50000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document