I B P INTERNATIONAL LTD

Company number 03036224

Date	Type	Description	View / Download
01 Jun 2000	AA	Accounts for a small company made up to 31 October 1999	(9 pages)
21 Apr 2000	363s	Return made up to 22/03/00; full list of members	(7 pages)
21 Apr 2000	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 Document
12 Aug 1999	AA	Full accounts made up to 31 October 1998	(10 pages)
27 May 1999	363s	Return made up to 22/03/99; full list of members	(6 pages)
27 May 1999	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 Document
14 Dec 1998	288a	New secretary appointed	(2 pages)
14 Dec 1998	287	Registered office changed on 14/12/98 from: 118 cove road, farnborough, hampshire, GU14 0HG	(1 page)
09 Dec 1998	288b	Secretary resigned	(1 page)
02 Sep 1998	AA	Full accounts made up to 31 October 1997	(13 pages)
08 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
08 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Jul 1998	88(2)R	Ad 10/06/98--------- £ si 75@1=75 £ ic 150/225	(2 pages)
08 Jul 1998	88(2)R	Ad 06/03/98--------- £ si 75@1	(2 pages)
02 Jul 1998	AUD	Auditor's resignation	(1 page)
18 May 1998	395	Particulars of mortgage/charge	(3 pages)
15 Apr 1998	363s	Return made up to 22/03/98; no change of members	(4 pages)
06 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
29 Oct 1997	MA	Memorandum and Articles of Association	(14 pages)
23 Sep 1997	CERTNM	Company name changed integrated bank protection inter national LIMITED\certificate issued on 24/09/97	(2 pages)
02 Sep 1997	AA	Full accounts made up to 31 October 1996	(11 pages)
01 May 1997	288b	Director resigned	(1 page)
29 Apr 1997	363s	Return made up to 22/03/97; no change of members	(4 pages)
24 Jul 1996	AA	Full accounts made up to 31 October 1995	(9 pages)
29 Mar 1996	363s	Return made up to 22/03/96; full list of members	(6 pages)