BBA FINANCE NO.1

Company number 04331795

Date	Type	Description	View / Download
02 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
18 Dec 2007	363a	Return made up to 30/11/07; full list of members	(2 pages)
26 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
19 Dec 2006	363a	Return made up to 30/11/06; full list of members	(2 pages)
09 Nov 2006	288a	New director appointed	(2 pages)
08 Nov 2006	288b	Director resigned	(1 page)
24 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
19 Dec 2005	363a	Return made up to 30/11/05; full list of members	(2 pages)
28 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
22 Dec 2004	363s	Return made up to 30/11/04; full list of members	(7 pages)
05 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
15 Dec 2003	363s	Return made up to 30/11/03; full list of members	(7 pages)
01 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
06 Dec 2002	363a	Return made up to 30/11/02; full list of members	(5 pages)
12 Aug 2002	287	Registered office changed on 12/08/02 from: 70 fleet street london EC4Y 1EU	(1 page)
01 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
01 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
01 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
29 Jan 2002	288b	Director resigned	(1 page)
21 Dec 2001	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
21 Dec 2001	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
21 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
21 Dec 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
21 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Dec 2001	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)

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