BBA CHINA HOLDINGS NO 1 LIMITED

Company number 03708749

Date	Type	Description	View / Download
01 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(8 pages)
06 Dec 2002	363s	Return made up to 01/12/02; full list of members	(7 pages)
12 Aug 2002	287	Registered office changed on 12/08/02 from: c/o bba group PLC 5TH floor 70 fleet street london EC4Y 1EU	(1 page)
10 Aug 2002	AUD	Auditor's resignation	(2 pages)
17 Jul 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
15 Mar 2002	363s	Return made up to 04/02/02; change of members 363(287) ‐ Registered office changed on 15/03/02	(10 pages)
29 Jan 2002	288b	Director resigned	(1 page)
29 Jan 2002	288a	New director appointed	(2 pages)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
01 Mar 2001	363s	Return made up to 04/02/01; full list of members	(6 pages)
07 Nov 2000	288b	Director resigned	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
06 Mar 2000	363a	Return made up to 04/02/00; full list of members	(6 pages)
16 Dec 1999	88(2)R	Ad 29/11/99--------- £ si 50@1=50 £ ic 150/200	(2 pages)
28 Oct 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
28 Oct 1999	88(2)R	Ad 18/10/99--------- £ si 50@1=50 £ ic 100/150	(2 pages)
10 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
10 Jun 1999	88(2)R	Ad 01/06/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
04 Jun 1999	288a	New director appointed	(2 pages)
18 May 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
18 May 1999	288b	Secretary resigned	(1 page)
18 May 1999	288b	Director resigned	(1 page)
18 May 1999	288a	New secretary appointed;new director appointed	(4 pages)
18 May 1999	288a	New director appointed	(4 pages)
18 May 1999	287	Registered office changed on 18/05/99 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX	(1 page)