BIFFA GROUP HOLDINGS (UK) LIMITED

Company number 04081901

Date	Type	Description	View / Download
21 Sep 2006	288b	Director resigned	(1 page)
21 Sep 2006	288b	Director resigned	(1 page)
13 Sep 2006	AA	Interim accounts made up to 5 September 2006	(6 pages)
08 Sep 2006	363a	Return made up to 16/08/06; full list of members	(4 pages)
01 Sep 2006	288a	New director appointed	(3 pages)
30 Aug 2006	287	Registered office changed on 30/08/06 from: 2297 coventry road birmingham B26 3PU	(1 page)
22 Aug 2006	288a	New director appointed	(2 pages)
22 Aug 2006	288a	New director appointed	(2 pages)
21 Aug 2006	122	£ ic 711328000/711323000 10/05/06 £ sr 5000@1=5000	(1 page)
06 Jul 2006	288b	Director resigned	(1 page)
25 May 2006	288a	New secretary appointed	(1 page)
25 May 2006	288b	Secretary resigned	(1 page)
18 May 2006	288a	New director appointed	(2 pages)
18 May 2006	122	£ ic 711328000/711317150 31/03/06 £ sr 5000@2.17=10850	(1 page)
04 May 2006	88(2)R	Ad 31/03/06--------- £ si 267500000@1=267500000 £ ic 443828000/711328000	(2 pages)
20 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
08 Feb 2006	288a	New secretary appointed	(1 page)
08 Feb 2006	288b	Director resigned	(1 page)
08 Feb 2006	288b	Secretary resigned	(1 page)
24 Nov 2005	AUD	Auditor's resignation	(1 page)
09 Nov 2005	AA	Group of companies' accounts made up to 31 March 2005	(42 pages)
25 Aug 2005	363a	Return made up to 16/08/05; full list of members	(4 pages)

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