BIBBY FS (HOLDINGS) LIMITED

Company number 03143108

Date	Type	Description	View / Download
18 Jan 2000	288c	Director's particulars changed	(1 page)
18 Jan 2000	288a	New director appointed	(2 pages)
18 Jan 2000	288a	New director appointed	(2 pages)
18 Jan 2000	288a	New director appointed	(2 pages)
10 Jan 2000	288b	Director resigned	(1 page)
06 Oct 1999	88(2)R	Ad 01/10/99--------- £ si 350000@1=350000 £ ic 3140292/3490292	(2 pages)
10 Sep 1999	AA	Full group accounts made up to 31 December 1998	(21 pages)
26 Jul 1999	288a	New director appointed	(5 pages)
16 Jun 1999	288c	Director's particulars changed	(1 page)
04 Jun 1999	363s	Return made up to 04/05/99; full list of members 363(288) ‐ Director's particulars changed	(23 pages)
19 Feb 1999	288a	New director appointed	(2 pages)
13 Jan 1999	88(2)R	Ad 31/12/98--------- £ si 1400000@1=1400000 £ ic 1740292/3140292	(2 pages)
13 Jan 1999	123	Nc inc already adjusted 31/12/98	(1 page)
13 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
13 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Dec 1998	AUD	Auditor's resignation	(1 page)
31 Jul 1998	AA	Full group accounts made up to 31 December 1997	(18 pages)
26 May 1998	363s	Return made up to 04/05/98; no change of members 363(288) ‐ Director's particulars changed	(20 pages)
23 Jan 1998	288a	New director appointed	(2 pages)
23 Jan 1998	288a	New director appointed	(3 pages)
15 Jan 1998	288b	Director resigned	(1 page)
28 Jun 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
04 Jun 1997	363s	Return made up to 04/05/97; no change of members	(14 pages)
19 Jan 1997	288a	New director appointed	(3 pages)
19 Jan 1997	288a	New director appointed	(3 pages)

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