BIBBY TRADE SERVICES LIMITED

Company number 03530463

Date	Type	Description	View / Download
06 Sep 2001	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 Document
06 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jul 2001	288c	Director's particulars changed	(1 page)
11 Jun 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
14 May 2001	363s	Return made up to 04/05/01; full list of members	(7 pages)
22 Feb 2001	288b	Director resigned	(1 page)
16 Jan 2001	288a	New director appointed	(3 pages)
01 Aug 2000	395	Particulars of mortgage/charge	(2 pages)
21 Jul 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
26 May 2000	88(2)R	Ad 22/05/00--------- £ si 500000@1=500000 £ ic 500000/1000000	(2 pages)
18 May 2000	363s	Return made up to 04/05/00; full list of members	(7 pages)
14 Mar 2000	363s	Return made up to 04/05/99; no change of members 363(288) ‐ Director's particulars changed	(12 pages)
09 Feb 2000	288a	New director appointed	(2 pages)
10 Sep 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
16 Jun 1999	288c	Director's particulars changed	(1 page)
30 Mar 1999	363s	Return made up to 13/03/99; full list of members	(13 pages)
02 Dec 1998	AUD	Auditor's resignation	(1 page)
19 Jun 1998	88(2)R	Ad 11/06/98--------- £ si 499999@1=499999 £ ic 1/500000	(2 pages)
28 Apr 1998	288a	New director appointed	(2 pages)
02 Apr 1998	288a	New director appointed	(2 pages)
23 Mar 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
13 Mar 1998	NEWINC	Incorporation	(20 pages)