INTERBULK (UK) HOLDINGS LIMITED

Company number 03998320

Date	Type	Description	View / Download
30 Nov 2004	288b	Secretary resigned	(1 page)
02 Jul 2004	288a	New director appointed	(1 page)
30 Jun 2004	288a	New secretary appointed	(1 page)
24 Jun 2004	363s	Return made up to 22/05/04; full list of members	(11 pages)
04 Mar 2004	AA	Group of companies' accounts made up to 30 September 2003	(33 pages)
28 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(7 pages)
01 Oct 2003	AA	Group of companies' accounts made up to 30 September 2002	(33 pages)
23 Jul 2003	244	Delivery ext'd 3 mth 30/09/02	(1 page)
20 Jun 2003	363s	Return made up to 22/05/03; change of members	(10 pages)
02 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 12/11/02 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
02 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
02 Dec 2002	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
02 Dec 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
02 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(10 pages)
01 Dec 2002	AA	Group of companies' accounts made up to 30 September 2001	(31 pages)
17 Oct 2002	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
17 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Red shar prem acct 24/09/02 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
17 Oct 2002	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(14 pages)
16 Oct 2002	OC138	Reduction of iss capital and minute (oc)	(4 pages)
06 Aug 2002	363s	Return made up to 22/05/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned	(11 pages)
27 Jun 2002	244	Delivery ext'd 3 mth 30/09/01	(2 pages)
31 May 2002	288a	New director appointed	(2 pages)
29 May 2002	288b	Director resigned	(1 page)
21 Mar 2002	288b	Director resigned	(1 page)
12 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next