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BIBH INVESTMENT LIMITED

Company number 04539981

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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)
10 Oct 2003 288a New director appointed
10 Oct 2003 288a New secretary appointed
10 Oct 2003 288b Director resigned
08 Oct 2003 CERTNM Company name changed gibraltar investments (no. 3) li mited\certificate issued on 08/10/03
07 Oct 2003 288b Director resigned
07 Oct 2003 288b Director resigned
07 Oct 2003 88(2)R Ad 22/09/03--------- £ si 30010000@1=30010000 £ ic 1000/30011000
29 Sep 2003 288a New director appointed
29 Sep 2003 288a New director appointed
29 Sep 2003 288b Secretary resigned
29 Sep 2003 123 Nc inc already adjusted 11/09/03
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
29 Sep 2003 225 Accounting reference date shortened from 30/09/03 to 25/09/03
29 Sep 2003 287 Registered office changed on 29/09/03 from: 5TH floor 1 curzon street W1J 5RT
29 Sep 2003 288a New secretary appointed
26 Sep 2003 288a New director appointed
19 Sep 2002 NEWINC Incorporation