- Company Overview for BIBLIO@TECH LTD. (02955544)
- Filing history for BIBLIO@TECH LTD. (02955544)
- People for BIBLIO@TECH LTD. (02955544)
- Charges for BIBLIO@TECH LTD. (02955544)
- Insolvency for BIBLIO@TECH LTD. (02955544)
- More for BIBLIO@TECH LTD. (02955544)
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) |
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21 Aug 1998 | RESOLUTIONS |
Resolutions
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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
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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 |