BIBBY FS (HOLDINGS) LIMITED

Company number 03143108

Date	Type	Description	View / Download
28 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
14 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(22 pages)
24 May 2004	363s	Return made up to 04/05/04; full list of members	(9 pages)
28 Feb 2004	288a	New director appointed	(2 pages)
28 Feb 2004	288a	New director appointed	(2 pages)
28 Feb 2004	288a	New director appointed	(2 pages)
08 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Dec 2003	88(2)R	Ad 01/12/03--------- £ si 3000000@1=3000000 £ ic 7190292/10190292	(2 pages)
15 Dec 2003	123	Nc inc already adjusted 01/12/03	(1 page)
15 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Dec 2003	AUD	Auditor's resignation	(1 page)
29 Oct 2003	88(2)R	Ad 27/10/03--------- £ si 300000@1=300000 £ ic 6890292/7190292	(2 pages)
01 Oct 2003	288c	Director's particulars changed	(1 page)
18 Aug 2003	88(2)R	Ad 31/07/03--------- £ si 500000@1=500000 £ ic 6390292/6890292	(2 pages)
15 Jul 2003	AUD	Auditor's resignation	(1 page)
11 Jun 2003	88(2)R	Ad 06/06/03--------- £ si 500000@1=500000 £ ic 5890292/6390292	(2 pages)
23 May 2003	AA	Group of companies' accounts made up to 31 December 2002	(18 pages)
23 May 2003	288c	Director's particulars changed	(1 page)
15 May 2003	363s	Return made up to 04/05/03; full list of members	(12 pages)
19 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Apr 2003	288b	Director resigned	(1 page)
15 Apr 2003	288b	Director resigned	(1 page)