BIBBY LINE GROUP LIMITED

Company number 00034121

Date	Type	Description	View / Download
24 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
24 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 16/06/2009	(10 pages)
18 May 2009	363a	Return made up to 04/05/09; full list of members	(36 pages)
17 Mar 2009	288a	Director appointed timothy andrew lebus	(3 pages)
18 Nov 2008	AUD	Auditor's resignation	(4 pages)
05 Nov 2008	AUD	Auditor's resignation	(2 pages)
12 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(32 pages)
03 Jun 2008	288b	Appointment terminated director john gourlay	(1 page)
29 May 2008	363a	Return made up to 04/05/08; full list of members	(36 pages)
22 Jan 2008	288a	New director appointed	(3 pages)
31 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(5 pages)
19 Oct 2007	288c	Director's particulars changed	(1 page)
17 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(30 pages)
05 Jul 2007	288b	Director resigned	(1 page)
14 May 2007	363a	Return made up to 04/05/07; full list of members	(25 pages)
25 Sep 2006	288c	Director's particulars changed	(1 page)
12 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(32 pages)
17 May 2006	363a	Return made up to 04/05/06; full list of members	(24 pages)
05 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(32 pages)
01 Jun 2005	363a	Return made up to 04/05/05; full list of members	(32 pages)
09 May 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
21 Apr 2005	169	£ ic 2073600/2073508 11/04/05 £ sr 92@1=92	(1 page)
14 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(31 pages)
13 Jul 2004	395	Particulars of mortgage/charge	(9 pages)
24 May 2004	363a	Return made up to 04/05/04; full list of members	(40 pages)