BIBBY FS (HOLDINGS) LIMITED

Company number 03143108

Date	Type	Description	View / Download
15 Apr 2003	288b	Director resigned	(1 page)
15 Apr 2003	288b	Director resigned	(1 page)
15 Apr 2003	288b	Director resigned	(1 page)
15 Apr 2003	288b	Director resigned	(1 page)
15 Apr 2003	288b	Director resigned	(1 page)
15 Apr 2003	288b	Director resigned	(1 page)
09 Feb 2003	288c	Director's particulars changed	(1 page)
15 Jan 2003	288b	Director resigned	(1 page)
09 Jan 2003	288c	Director's particulars changed	(1 page)
09 Jan 2003	288b	Director resigned	(1 page)
03 Jan 2003	395	Particulars of mortgage/charge	(11 pages)
06 Dec 2002	288c	Director's particulars changed	(1 page)
18 Sep 2002	288b	Director resigned	(1 page)
30 Aug 2002	288b	Director resigned	(1 page)
22 Aug 2002	88(2)R	Ad 12/08/02--------- £ si 300000@1=300000 £ ic 5590292/5890292	(2 pages)
22 Aug 2002	123	Nc inc already adjusted 12/08/02	(1 page)
22 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
22 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(36 pages)
17 May 2002	363s	Return made up to 04/05/02; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
09 May 2002	288c	Director's particulars changed	(1 page)
19 Mar 2002	288a	New director appointed	(2 pages)
15 Feb 2002	88(2)R	Ad 12/02/02--------- £ si 350000@1=350000 £ ic 5240292/5590292	(2 pages)
02 Feb 2002	288c	Director's particulars changed	(1 page)
07 Jan 2002	88(2)R	Ad 02/01/02--------- £ si 350000@1=350000 £ ic 4890292/5240292	(2 pages)