BBGR LIMITED

Company number 03986153

Date	Type	Description	View / Download
02 Jun 2003	123	Nc inc already adjusted 14/04/03	(1 page)
02 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 May 2003	363s	Return made up to 04/05/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Feb 2003	363s	Return made up to 04/05/02; full list of members; amend	(7 pages)
26 Jan 2003	88(2)R	Ad 11/01/02--------- £ si 3000000@1	(2 pages)
31 Oct 2002	288a	New director appointed	(2 pages)
31 Oct 2002	288a	New director appointed	(2 pages)
29 Aug 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
30 Apr 2002	363s	Return made up to 04/05/02; full list of members 363(288) ‐ Director resigned	(7 pages)
12 Feb 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
12 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Jan 2002	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
18 Jan 2002	123	Nc inc already adjusted 11/01/02	(1 page)
18 Jan 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
18 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Oct 2001	88(2)R	Ad 02/07/01--------- £ si 919000@1=919000 £ ic 1000/920000	(2 pages)
09 Oct 2001	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 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Oct 2001	123	£ nc 1000/920000 02/07/01	(1 page)
14 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
06 Jun 2001	363s	Return made up to 04/05/01; full list of members	(6 pages)
19 Apr 2001	288a	New director appointed	(2 pages)
19 Apr 2001	288a	New director appointed	(2 pages)