BA AND AA HOLDINGS LIMITED

Company number 03840072

Date	Type	Description	View / Download
08 Mar 2003	AA	Full accounts made up to 31 March 2002	(10 pages)
26 Feb 2003	288b	Secretary resigned	(1 page)
26 Feb 2003	288a	New secretary appointed	(2 pages)
16 Jan 2003	244	Delivery ext'd 3 mth 31/03/02	(1 page)
10 Oct 2002	363s	Return made up to 13/09/02; full list of members	(7 pages)
18 Apr 2002	288b	Director resigned	(1 page)
18 Apr 2002	288a	New director appointed	(3 pages)
21 Nov 2001	AA	Full accounts made up to 31 March 2001	(10 pages)
25 Oct 2001	363s	Return made up to 13/09/01; full list of members	(6 pages)
26 Jul 2001	225	Accounting reference date shortened from 31/12/01 to 31/03/01	(1 page)
17 Jul 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
04 Jul 2001	88(2)	Ad 22/11/99--------- sp si 9086900@250	(2 pages)
04 Jul 2001	128(4)	Notice of assignment of name or new name to shares	(1 page)
04 Jul 2001	88(2)	Ad 14/04/00--------- sp si 81401047@250	(2 pages)
04 Jul 2001	88(2)	Ad 14/04/00--------- £ si 9044561@250	(2 pages)
04 Jul 2001	88(2)	Ad 22/11/99--------- sp si 81782100@250	(2 pages)
04 Jul 2001	123	Sp nc 22717500000/45328902000 14/04/00	(2 pages)
04 Jul 2001	123	Nc inc already adjusted 22/11/99	(2 pages)
04 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Jan 2001	225	Accounting reference date extended from 31/03/00 to 31/12/00	(1 page)
22 Sep 2000	363a	Return made up to 13/09/00; full list of members	(6 pages)
27 Jun 2000	128(4)	Notice of assignment of name or new name to shares	(1 page)
22 Nov 1999	CERTNM	Company name changed mainonly LIMITED\certificate issued on 22/11/99	(3 pages)
02 Nov 1999	225	Accounting reference date shortened from 30/09/00 to 31/03/00	(1 page)