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BBA OVERSEAS HOLDINGS LIMITED

Company number 00885456

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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)
22 Jun 1994 363s Return made up to 28/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/06/94; full list of members
24 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
29 Aug 1993 363s Return made up to 28/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/06/93; full list of members
15 Jul 1993 SA Statement of affairs
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Request DocumentStatement of affairs
15 Jul 1993 88(2)O Ad 19/02/93--------- £ si 7105263@1
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Request DocumentAd 19/02/93--------- £ si 7105263@1
06 May 1993 88(2)P Ad 19/02/93--------- £ si 7105263@1=7105263 £ ic 113684214/120789477
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Request DocumentAd 19/02/93--------- £ si 7105263@1=7105263 £ ic 113684214/120789477
06 May 1993 123 Nc inc already adjusted 19/02/93
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Request DocumentNc inc already adjusted 19/02/93
06 May 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
06 May 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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06 May 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Mar 1993 SA Statement of affairs
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Request DocumentStatement of affairs
26 Mar 1993 88(2)O Ad 20/01/93--------- £ si 27631580@1
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Request DocumentAd 20/01/93--------- £ si 27631580@1
26 Mar 1993 SA Statement of affairs
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26 Mar 1993 88(2)O Ad 25/01/93--------- £ si 11052632@1
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Request DocumentAd 25/01/93--------- £ si 11052632@1
23 Feb 1993 88(2)P Ad 25/01/93--------- £ si 11052632@1=11052632 £ ic 102631582/113684214
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Request DocumentAd 25/01/93--------- £ si 11052632@1=11052632 £ ic 102631582/113684214
23 Feb 1993 88(2)P Ad 20/01/93--------- £ si 27631580@1=27631580 £ ic 75000002/102631582
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Request DocumentAd 20/01/93--------- £ si 27631580@1=27631580 £ ic 75000002/102631582
08 Jan 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jan 1993 88(2)R Ad 15/12/92--------- £ si 75000000@1=75000000 £ ic 2/75000002
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Request DocumentAd 15/12/92--------- £ si 75000000@1=75000000 £ ic 2/75000002
08 Jan 1993 123 Nc inc already adjusted 15/12/92
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Request DocumentNc inc already adjusted 15/12/92
08 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991