INTERBULK (UK) HOLDINGS LIMITED

Company number 03998320

Date	Type	Description	View / Download
02 Oct 2001	288b	Director resigned	(1 page)
16 Aug 2001	288a	New director appointed	(3 pages)
16 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
15 Aug 2001	288a	New director appointed	(3 pages)
15 Aug 2001	288a	New secretary appointed;new director appointed	(3 pages)
10 Aug 2001	363s	Return made up to 22/05/01; full list of members 363(288) ‐ Director's particulars changed	(16 pages)
06 Mar 2001	AA	Full group accounts made up to 30 September 2000	(33 pages)
06 Mar 2001	225	Accounting reference date shortened from 31/05/01 to 30/09/00	(1 page)
20 Feb 2001	88(2)R	Ad 30/01/01--------- £ si 1053@.1=105 £ ic 1549881/1549986	(2 pages)
09 Feb 2001	88(2)R	Ad 09/01/01--------- £ si 2632@.1=263 £ ic 1549618/1549881	(2 pages)
30 Jan 2001	88(2)R	Ad 31/10/00--------- £ si 41054@.1=4105 £ ic 1545513/1549618	(4 pages)
20 Jan 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
20 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
20 Jan 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
20 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
20 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
18 Jan 2001	88(2)R	Ad 01/06/00--------- £ si 535000@.1=53500 £ ic 1492013/1545513	(2 pages)
18 Jan 2001	88(2)R	Ad 01/06/00--------- £ si 14919077@.1=1491907 £ ic 106/1492013	(2 pages)
18 Jan 2001	88(2)R	Ad 31/10/00--------- £ si 1053@.1=105 £ ic 1/106	(2 pages)
18 Jan 2001	122	S-div 01/06/00	(1 page)
18 Jan 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
18 Jan 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
18 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
18 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
18 Jan 2001	123	£ nc 1000/1563770 01/06/00	(1 page)

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