BIBBY INVOICE DISCOUNTING LIMITED

Company number 04105467

Date	Type	Description	View / Download
08 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Dec 2003	AUD	Auditor's resignation	(1 page)
01 Oct 2003	288c	Director's particulars changed	(1 page)
18 Aug 2003	88(2)R	Ad 08/08/03--------- £ si 500000@1=500000 £ ic 750000/1250000	(2 pages)
18 Aug 2003	123	Nc inc already adjusted 08/08/03	(1 page)
18 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Jul 2003	AUD	Auditor's resignation	(1 page)
15 May 2003	363s	Return made up to 04/05/03; full list of members	(8 pages)
30 Apr 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
19 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Jan 2003	288a	New director appointed	(2 pages)
09 Jan 2003	288b	Director resigned	(1 page)
03 Jan 2003	395	Particulars of mortgage/charge	(11 pages)
17 May 2002	363s	Return made up to 04/05/02; full list of members	(8 pages)
17 Apr 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
08 Apr 2002	88(2)R	Ad 27/03/02--------- £ si 400000@1=400000 £ ic 350000/750000	(2 pages)
27 Mar 2002	288a	New director appointed	(2 pages)
21 Mar 2002	288b	Director resigned	(1 page)
21 Nov 2001	363s	Return made up to 10/11/01; full list of members	(7 pages)
14 Aug 2001	288a	New director appointed	(2 pages)
16 Jan 2001	288a	New director appointed	(3 pages)
15 Jan 2001	88(2)R	Ad 02/01/01--------- £ si 349999@1=349999 £ ic 1/350000	(2 pages)
14 Dec 2000	395	Particulars of mortgage/charge	(4 pages)

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