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BIBLIO@TECH LTD.

Company number 02955544

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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)
24 Oct 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
15 Oct 1997	88(2)R	Ad 29/09/97--------- £ si 2000@1=2000 £ ic 277639/279639	View PDF Ad 29/09/97--------- £ si 2000@1=2000 £ ic 277639/279639 - link opens in a new window - 2 pages (2 pages)
08 Oct 1997	88(2)R	Ad 24/09/97--------- £ si 3000@1=3000 £ ic 274639/277639	View PDF Ad 24/09/97--------- £ si 3000@1=3000 £ ic 274639/277639 - link opens in a new window - 2 pages (2 pages)
30 Sep 1997	88(2)R	Ad 08/09/97--------- £ si 1000@1=1000 £ ic 273639/274639	View PDF Ad 08/09/97--------- £ si 1000@1=1000 £ ic 273639/274639 - link opens in a new window - 2 pages (2 pages)
29 Sep 1997	88(2)R	Ad 15/09/97--------- £ si 3000@1=3000 £ ic 270639/273639	View PDF Ad 15/09/97--------- £ si 3000@1=3000 £ ic 270639/273639 - link opens in a new window - 2 pages (2 pages)
24 Sep 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Sep 1997	363s	Return made up to 04/08/97; change of members	View PDF Return made up to 04/08/97; change of members - link opens in a new window - 6 pages (6 pages)
26 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Apr 1997	88(2)O	Ad 15/03/97--------- £ si 93500@1	View PDF Ad 15/03/97--------- £ si 93500@1 - link opens in a new window - 2 pages (2 pages)
27 Apr 1997	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
24 Apr 1997	88(2)R	Ad 14/03/97--------- £ si 15000@1=15000 £ ic 255639/270639	View PDF Ad 14/03/97--------- £ si 15000@1=15000 £ ic 255639/270639 - link opens in a new window - 2 pages (2 pages)
17 Apr 1997	88(2)P	Ad 14/03/97--------- £ si 93500@1=93500 £ ic 162139/255639	View PDF Ad 14/03/97--------- £ si 93500@1=93500 £ ic 162139/255639 - link opens in a new window - 2 pages (2 pages)
17 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Feb 1997	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 6 pages (6 pages)
29 Nov 1996	88(2)R	Ad 01/11/96-21/11/96 £ si 29850@1=29850 £ ic 132289/162139	View PDF Ad 01/11/96-21/11/96 £ si 29850@1=29850 £ ic 132289/162139 - link opens in a new window - 2 pages (2 pages)
06 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Sep 1996	363s	Return made up to 04/08/96; full list of members	View PDF Return made up to 04/08/96; full list of members - link opens in a new window - 6 pages (6 pages)
17 Sep 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
17 Sep 1996	88(2)O	Ad 06/08/96--------- £ si 1500@1	View PDF Ad 06/08/96--------- £ si 1500@1 - link opens in a new window - 2 pages (2 pages)
10 Sep 1996	88(2)P	Ad 06/08/96--------- £ si 1500@1=1500 £ ic 130789/132289	View PDF Ad 06/08/96--------- £ si 1500@1=1500 £ ic 130789/132289 - link opens in a new window - 2 pages (2 pages)
21 Aug 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
21 Aug 1996	88(2)O	Ad 06/03/96--------- £ si 35000@1	View PDF Ad 06/03/96--------- £ si 35000@1 - link opens in a new window - 2 pages (2 pages)
14 Aug 1996	88(2)P	Ad 06/03/96--------- £ si 35000@1=35000 £ ic 95789/130789	View PDF Ad 06/03/96--------- £ si 35000@1=35000 £ ic 95789/130789 - link opens in a new window - 2 pages (2 pages)
28 Jul 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
28 Jul 1996	88(2)O	Ad 15/06/96--------- £ si 9998@1	View PDF Ad 15/06/96--------- £ si 9998@1 - link opens in a new window - 2 pages (2 pages)

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