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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)
17 Mar 1999 88(3) Particulars of contract relating to shares
17 Mar 1999 88(2)R Ad 13/12/98--------- £ si 39215@.1=3921 £ ic 155927/159848
17 Mar 1999 88(3) Particulars of contract relating to shares
17 Mar 1999 88(2)R Ad 30/12/98--------- £ si 19000@.1=1900 £ ic 154027/155927
17 Mar 1999 88(2)R Ad 15/09/98--------- £ si 58330@.1=5833 £ ic 148194/154027
17 Mar 1999 88(2)R Ad 24/12/98--------- £ si 814250@.1=81425 £ ic 66769/148194
17 Mar 1999 88(2)R Ad 24/12/98--------- £ si 33707@.1=3370 £ ic 63399/66769
16 Mar 1999 288a New director appointed
13 Mar 1999 395 Particulars of mortgage/charge
12 Mar 1999 MA Memorandum and Articles of Association
11 Mar 1999 288a New secretary appointed
11 Mar 1999 288b Secretary resigned
01 Mar 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
01 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jan 1999 88(2)R Ad 24/10/98-30/11/98 £ si 29408@.1=2940 £ ic 60459/63399
21 Jan 1999 88(2)R Ad 09/06/98--------- £ si 3650@1
21 Jan 1999 88(2)R Ad 31/07/98--------- £ si 2015@1=2015 £ ic 58444/60459
08 Dec 1998 88(3) Particulars of contract relating to shares
08 Dec 1998 88(3) Particulars of contract relating to shares
08 Dec 1998 88(2)R Ad 29/08/98--------- £ si 569@1=569 £ ic 57875/58444
04 Dec 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
04 Dec 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Sep 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
29 Sep 1998 122 S-div 23/09/98
16 Sep 1998 88(2)R Ad 29/08/98--------- premium £ si 2009@1=2009 £ ic 55866/57875