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BIBBY FS (HOLDINGS) LIMITED

Company number 03143108

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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)
07 Jan 2002 123 Nc inc already adjusted 02/01/02
07 Jan 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 DocumentResolutions
07 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2001 288b Director resigned
05 Nov 2001 288a New director appointed
05 Nov 2001 288a New director appointed
05 Nov 2001 288a New director appointed
05 Nov 2001 288a New director appointed
05 Nov 2001 288a New director appointed
27 Oct 2001 88(2)R Ad 01/10/01--------- £ si 700000@1=700000 £ ic 4190292/4890292
17 Oct 2001 288a New director appointed
11 Jun 2001 AA Full group accounts made up to 31 December 2000
14 May 2001 363s Return made up to 04/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jan 2001 288a New director appointed
16 Jan 2001 288b Director resigned
16 Jan 2001 288b Director resigned
15 Jan 2001 88(2)R Ad 02/01/01--------- £ si 700000@1=700000 £ ic 3490292/4190292
15 Jan 2001 123 Nc inc already adjusted 02/01/01
15 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
15 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
27 Jul 2000 AA Full group accounts made up to 31 December 1999
30 May 2000 288c Director's particulars changed
18 May 2000 363s Return made up to 04/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 Apr 2000 288c Director's particulars changed
18 Jan 2000 288c Director's particulars changed