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BIFFA GROUP HOLDINGS (UK) LIMITED

Company number 04081901

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
25 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
25 Jun 2008	288a	Director appointed jan andreas leonardus horbach	View PDF Director appointed jan andreas leonardus horbach - link opens in a new window - 2 pages (2 pages)
25 Jun 2008	288a	Director appointed keith woodward	View PDF Director appointed keith woodward - link opens in a new window - 3 pages (3 pages)
20 Jun 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
01 May 2008	88(2)	Ad 07/04/08\gbp si 386942@0.1=38694.2\gbp ic 3624186.1/3662880.3\	View PDF Ad 07/04/08\gbp si 386942@0.1=38694.2\gbp ic 3624186.1/3662880.3\ - link opens in a new window - 30 pages (30 pages)
01 May 2008	88(2)	Ad 07/04/08\gbp si 1020341@0.1=102034.1\gbp ic 3522152/3624186.1\	View PDF Ad 07/04/08\gbp si 1020341@0.1=102034.1\gbp ic 3522152/3624186.1\ - link opens in a new window - 3 pages (3 pages)
01 May 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
21 Apr 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
21 Apr 2008	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 13 pages (13 pages)
21 Apr 2008	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
21 Apr 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
09 Apr 2008	288a	Director appointed hales waste control LIMITED	View PDF Director appointed hales waste control LIMITED - link opens in a new window - 1 page (1 page)
09 Apr 2008	288b	Appointment terminated director angela risley	View PDF Appointment terminated director angela risley - link opens in a new window - 1 page (1 page)
09 Apr 2008	288b	Appointment terminated director gareth llewellyn	View PDF Appointment terminated director gareth llewellyn - link opens in a new window - 1 page (1 page)
09 Apr 2008	288b	Appointment terminated director roger payne	View PDF Appointment terminated director roger payne - link opens in a new window - 1 page (1 page)
09 Apr 2008	288b	Appointment terminated director robert davies	View PDF Appointment terminated director robert davies - link opens in a new window - 1 page (1 page)
07 Apr 2008	MISC	Certificate to reduce capital	View PDF Certificate to reduce capital - link opens in a new window - 1 page (1 page)
07 Apr 2008	MISC	Order of court to reduce capital	View PDF Order of court to reduce capital - link opens in a new window - 3 pages (3 pages)
07 Apr 2008	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 10 pages (10 pages)
07 Apr 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Capitalise reserves 12/03/2008 RES13 ‐ Cap increased 12/03/2008	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Capitalise reserves 12/03/2008 RES13 ‐ Cap increased 12/03/2008 - link opens in a new window - 3 pages (3 pages)
31 Mar 2008	288b	Appointment terminated director martin bettington	View PDF Appointment terminated director martin bettington - link opens in a new window - 1 page (1 page)
20 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
20 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Aprved schemeagrmnt details 12/03/2008	View PDF Resolutions RES13 ‐ Aprved schemeagrmnt details 12/03/2008 - link opens in a new window - 3 pages (3 pages)
20 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Aprv entery into schem/shar agrmnt 12/03/2008	View PDF Resolutions RES13 ‐ Aprv entery into schem/shar agrmnt 12/03/2008 - link opens in a new window - 1 page (1 page)

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BIFFA GROUP HOLDINGS (UK) LIMITED

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