BIBLIO@TECH LTD.

Company number 02955544

Date	Type	Description	View / Download
19 Sep 2000	363s	Return made up to 07/07/00; full list of members	(14 pages)
19 Sep 2000	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
19 Sep 2000	288a	New secretary appointed	(2 pages)
19 Sep 2000	288b	Secretary resigned	(1 page)
19 Sep 2000	288b	Director resigned	(1 page)
10 May 2000	AA	Full accounts made up to 31 March 1999	(20 pages)
31 Mar 2000	287	Registered office changed on 31/03/00 from: 50 carnwath road london SW6 3EG	(1 page)
23 Feb 2000	MA	Memorandum and Articles of Association	(8 pages)
23 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
04 Feb 2000	244	Delivery ext'd 3 mth 31/03/99	(2 pages)
24 Jan 2000	88(2)R	Ad 09/01/99--------- £ si 22150@.1	(2 pages)
24 Jan 2000	MISC	Amending doc-rescind 814250 @10P	(2 pages)
04 Jan 2000	288a	New director appointed	(2 pages)
19 Dec 1999	363a	Return made up to 07/07/99; full list of members; amend	(9 pages)
13 Dec 1999	88(2)R	Ad 10/12/99--------- £ si 39326@.1=3932 £ ic 695313/699245	(2 pages)
13 Dec 1999	88(2)R	Ad 31/07/99--------- £ si 106@1=106 £ ic 727772/727878	(2 pages)
13 Dec 1999	88(2)R	Ad 14/03/99--------- £ si 11500@1	(2 pages)
13 Dec 1999	88(2)R	Ad 04/04/99--------- £ si 4000@1	(2 pages)
13 Dec 1999	88(2)R	Ad 31/07/98--------- £ si 200@1	(2 pages)
13 Dec 1999	88(2)R	Ad 22/06/99--------- £ si 3000@.1	(2 pages)
13 Dec 1999	88(2)R	Ad 28/05/99--------- £ si 1071@.1	(2 pages)
13 Dec 1999	88(2)R	Ad 12/02/99--------- £ si 10000@.1	(2 pages)
13 Dec 1999	88(2)R	Ad 07/06/99--------- £ si 764@.1	(2 pages)
13 Dec 1999	88(2)R	Ad 12/02/99--------- £ si 625@.1	(2 pages)
13 Dec 1999	88(2)R	Ad 01/06/99--------- £ si 1397@.1	(2 pages)

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