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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)
21 Aug 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
21 Aug 1998 123 Nc inc already adjusted 25/11/97
31 Jul 1998 88(3) Particulars of contract relating to shares
31 Jul 1998 88(2)P Ad 01/04/98--------- £ si 1000@1
31 Jul 1998 88(3) Particulars of contract relating to shares
31 Jul 1998 88(2)P Ad 31/01/98--------- £ si 400@1
26 Jul 1998 288a New director appointed
17 Jul 1998 363s Return made up to 07/07/98; full list of members
17 Jul 1998 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
16 Jul 1998 88(2)R Ad 30/06/98-07/07/98 £ si 906@1=906 £ ic 543760/544666
16 Jul 1998 88(2)R Ad 01/07/98--------- £ si 3000@1=3000 £ ic 540760/543760
16 Jul 1998 88(2)R Ad 29/05/98-12/06/98 £ si 6150@1=6150 £ ic 534610/540760
16 Jul 1998 88(2)R Ad 26/05/98--------- £ si 200@1=200 £ ic 534410/534610
16 Jul 1998 88(2)R Ad 17/02/98--------- £ si 600@1=600 £ ic 533810/534410
18 May 1998 88(2)R Ad 04/04/98-13/05/98 £ si 11800@1=11800 £ ic 522010/533810
07 May 1998 287 Registered office changed on 07/05/98 from: 4 ifield road london SW10 9AA
06 May 1998 88(3) Particulars of contract relating to shares
06 May 1998 88(2)P Ad 31/03/98--------- £ si 8375@1=8375 £ ic 513635/522010
06 May 1998 88(3) Particulars of contract relating to shares
06 May 1998 88(2)P Ad 31/03/98--------- £ si 696@1=696 £ ic 512939/513635
21 Apr 1998 88(2)R Ad 31/03/98--------- £ si 2363@1=2363 £ ic 510576/512939
30 Mar 1998 88(3) Particulars of contract relating to shares
30 Mar 1998 88(2)R Ad 06/03/98--------- £ si 5582@1=5582 £ ic 504994/510576
16 Mar 1998 88(2)R Ad 02/03/98--------- £ si 1400@1=1400 £ ic 503594/504994
16 Mar 1998 88(2)R Ad 02/03/98--------- £ si 418@1=418 £ ic 503176/503594