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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)
16 Dec 1997 88(2)R Ad 10/12/97--------- £ si 1020@1=1020 £ ic 301040/302060
03 Dec 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
03 Dec 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
03 Dec 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
03 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Dec 1997 88(3) Particulars of contract relating to shares
02 Dec 1997 88(2)P Ad 13/11/97--------- £ si 195@1=195 £ ic 300845/301040
01 Dec 1997 88(3) Particulars of contract relating to shares
01 Dec 1997 88(2)P Ad 18/11/97--------- £ si 500@1=500 £ ic 300345/300845
01 Dec 1997 88(2)R Ad 25/11/97--------- £ si 5206@1=5206 £ ic 295139/300345
24 Nov 1997 88(2)R Ad 10/11/97--------- £ si 1000@1=1000 £ ic 294139/295139
17 Nov 1997 88(3) Particulars of contract relating to shares
17 Nov 1997 88(2)P Ad 01/09/97--------- £ si 1000@1=1000 £ ic 293139/294139
07 Nov 1997 AA Full accounts made up to 31 March 1997
07 Nov 1997 288a New secretary appointed;new director appointed
24 Oct 1997 88(2)R Ad 10/07/97--------- £ si 2000@1
24 Oct 1997 88(2)R Ad 23/05/97--------- £ si 1500@1
24 Oct 1997 88(2)R Ad 23/05/97--------- £ si 10000@1
24 Oct 1997 123 Nc inc already adjusted 13/03/97
24 Oct 1997 123 Nc inc already adjusted 28/10/96
24 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution