BIBBY FS (HOLDINGS) LIMITED

Company number 03143108

Date	Type	Description	View / Download
03 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(35 pages)
08 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
18 May 2009	363a	Return made up to 04/05/09; full list of members	(8 pages)
15 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Apr 2009	395	Particulars of a mortgage or charge / charge no: 7	(10 pages)
09 Feb 2009	288a	Director appointed julie elizabeth dann	(3 pages)
18 Nov 2008	AUD	Auditor's resignation	(4 pages)
05 Nov 2008	AUD	Auditor's resignation	(2 pages)
18 Oct 2008	395	Particulars of a mortgage or charge / charge no: 6	(28 pages)
15 Oct 2008	395	Particulars of a mortgage or charge / charge no: 4	(10 pages)
15 Oct 2008	395	Particulars of a mortgage or charge / charge no: 5	(29 pages)
12 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(33 pages)
31 Jul 2008	288b	Appointment terminated director james anthony	(1 page)
29 May 2008	363a	Return made up to 04/05/08; full list of members	(8 pages)
21 May 2008	288c	Director's change of particulars / david arthur / 27/03/2008	(1 page)
08 Jan 2008	288a	New director appointed	(2 pages)
13 Dec 2007	288a	New director appointed	(3 pages)
17 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(23 pages)
14 May 2007	363a	Return made up to 04/05/07; full list of members	(4 pages)
04 May 2007	288c	Director's particulars changed	(1 page)
04 May 2007	288c	Director's particulars changed	(1 page)
18 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Apr 2007	88(2)R	Ad 19/03/07-19/03/07 £ si 8500000@1.00=8500000 £ ic 13090292/21590292	(1 page)
02 Apr 2007	123	£ nc 20000000/40000000 19/03/07	(2 pages)