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BBB NETWORK LIMITED

Company number 02472302

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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)
31 Dec 2001 288a New director appointed
31 Dec 2001 288a New director appointed
31 Dec 2001 288a New director appointed
14 Dec 2001 AA Full accounts made up to 31 March 2001
29 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2001 288c Director's particulars changed
19 Sep 2001 288a New director appointed
03 Aug 2001 288c Director's particulars changed
08 May 2001 288a New director appointed
27 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2001 AA Full accounts made up to 31 March 2000
25 Jan 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special 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 DocumentResolutions
25 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Jan 2001 123 Nc inc already adjusted 03/11/98
25 Jan 2001 122 S-div 03/11/98
25 Jan 2001 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
25 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jan 2001 288b Director resigned
21 Jan 2001 363s Return made up to 05/01/01; full list of members
  • 363(288) ‐ Director resigned
10 Nov 2000 288a New director appointed
25 Aug 2000 288c Director's particulars changed
19 Jul 2000 288a New secretary appointed
19 Jul 2000 288b Secretary resigned;director resigned
20 Apr 2000 288a New director appointed
04 Feb 2000 AA Full accounts made up to 31 March 1999