BBB NETWORK LIMITED

Company number 02472302

Date	Type	Description	View / Download
16 Jan 2004	288a	New secretary appointed	(1 page)
29 Jul 2003	288b	Director resigned	(1 page)
29 Jul 2003	288a	New director appointed	(2 pages)
30 May 2003	288a	New director appointed	(2 pages)
14 Apr 2003	288b	Director resigned	(1 page)
22 Jan 2003	AA	Full accounts made up to 31 March 2002	(22 pages)
17 Jan 2003	363s	Return made up to 05/01/03; full list of members	(8 pages)
28 Nov 2002	288a	New director appointed	(2 pages)
28 Nov 2002	288b	Director resigned	(1 page)
28 Nov 2002	288b	Director resigned	(1 page)
28 Nov 2002	288b	Director resigned	(1 page)
28 Nov 2002	288b	Director resigned	(1 page)
28 Nov 2002	288b	Director resigned	(1 page)
26 Sep 2002	288a	New director appointed	(2 pages)
09 May 2002	88(2)R	Ad 01/05/02--------- £ si 11000000@.1=1100000 £ ic 250000/1350000	(2 pages)
09 May 2002	123	Nc inc already adjusted 01/05/02	(1 page)
09 May 2002	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
09 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
09 May 2002	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
09 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Apr 2002	288b	Director resigned	(1 page)
25 Jan 2002	88(2)R	Ad 15/12/00--------- £ si 2500000@.1	(2 pages)
16 Jan 2002	363s	Return made up to 05/01/02; full list of members	(11 pages)
15 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)