BIBH INVESTMENT LIMITED

Company number 04539981

Date	Type	Description	View / Download
10 Oct 2003	288a	New director appointed	(3 pages)
10 Oct 2003	288a	New secretary appointed	(1 page)
10 Oct 2003	288b	Director resigned	(1 page)
08 Oct 2003	CERTNM	Company name changed gibraltar investments (no. 3) li mited\certificate issued on 08/10/03	(2 pages)
07 Oct 2003	288b	Director resigned	(1 page)
07 Oct 2003	288b	Director resigned	(1 page)
07 Oct 2003	88(2)R	Ad 22/09/03--------- £ si 30010000@1=30010000 £ ic 1000/30011000	(2 pages)
29 Sep 2003	288a	New director appointed	(3 pages)
29 Sep 2003	288a	New director appointed	(2 pages)
29 Sep 2003	288b	Secretary resigned	(1 page)
29 Sep 2003	123	Nc inc already adjusted 11/09/03	(1 page)
29 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Sep 2003	225	Accounting reference date shortened from 30/09/03 to 25/09/03	(1 page)
29 Sep 2003	287	Registered office changed on 29/09/03 from: 5TH floor 1 curzon street W1J 5RT	(1 page)
29 Sep 2003	288a	New secretary appointed	(2 pages)
26 Sep 2003	288a	New director appointed	(2 pages)
19 Sep 2002	NEWINC	Incorporation	(19 pages)

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