BIBBY FINANCIAL SERVICES LIMITED

Company number 03530461

Date	Type	Description	View / Download
08 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Jan 2004	288b	Director resigned	(1 page)
15 Dec 2003	88(2)R	Ad 01/12/03--------- £ si 5500000@1=5500000 £ ic 48600000/54100000	(2 pages)
15 Dec 2003	123	Nc inc already adjusted 01/12/03	(1 page)
15 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Dec 2003	AUD	Auditor's resignation	(1 page)
01 Oct 2003	288c	Director's particulars changed	(1 page)
15 Jul 2003	AUD	Auditor's resignation	(1 page)
15 May 2003	363s	Return made up to 04/05/03; full list of members	(9 pages)
30 Apr 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
09 Jan 2003	288c	Director's particulars changed	(1 page)
03 Jan 2003	395	Particulars of mortgage/charge	(11 pages)
06 Dec 2002	288c	Director's particulars changed	(1 page)
22 Aug 2002	88(2)R	Ad 12/08/02--------- £ si 500000@1=500000 £ ic 48100000/48600000	(2 pages)
17 Jul 2002	288a	New director appointed	(3 pages)
17 May 2002	288b	Director resigned	(1 page)
17 May 2002	363s	Return made up to 04/05/02; full list of members	(9 pages)
17 Apr 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
08 Apr 2002	88(2)R	Ad 02/04/02--------- £ si 500000@1=500000 £ ic 47600000/48100000	(2 pages)
21 Mar 2002	88(2)R	Ad 18/03/02--------- £ si 300000@1=300000 £ ic 47300000/47600000	(2 pages)
02 Feb 2002	288b	Director resigned	(1 page)
27 Oct 2001	88(2)R	Ad 01/10/01--------- £ si 700000@1=700000 £ ic 46600000/47300000	(2 pages)