BIBBY FINANCIAL SERVICES LIMITED

Company number 03530461

Date	Type	Description	View / Download
04 Jul 2007	288a	New director appointed	(3 pages)
14 May 2007	363a	Return made up to 04/05/07; full list of members	(3 pages)
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 54100000/62600000	(1 page)
02 Apr 2007	123	£ nc 60000000/100000000 19/03/07	(2 pages)
05 Mar 2007	288b	Director resigned	(1 page)
01 Mar 2007	288a	New director appointed	(2 pages)
01 Nov 2006	288c	Director's particulars changed	(1 page)
25 Sep 2006	288c	Director's particulars changed	(1 page)
19 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(22 pages)
12 May 2006	363a	Return made up to 04/05/06; full list of members	(3 pages)
25 Nov 2005	288a	New director appointed	(2 pages)
11 Aug 2005	288b	Director resigned	(1 page)
05 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(22 pages)
09 Jun 2005	363a	Return made up to 04/05/05; full list of members	(3 pages)
30 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Finance agreement facil 07/03/05	(2 pages)
24 Mar 2005	395	Particulars of mortgage/charge	(27 pages)
31 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
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	(23 pages)
24 May 2004	363s	Return made up to 04/05/04; full list of members	(10 pages)
24 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Revoke res 252 08/03/04	(1 page)