BBG ESTATE AGENCIES

Company number 00288576

Date	Type	Description	View / Download
21 Apr 1998	288a	New director appointed	(5 pages)
21 Apr 1998	288a	New secretary appointed	(2 pages)
21 Apr 1998	288a	New director appointed	(3 pages)
20 Apr 1998	288b	Secretary resigned	(1 page)
20 Apr 1998	288b	Director resigned	(1 page)
25 Mar 1998	CERT15	Certificate of reduction of issued capital	(1 page)
25 Mar 1998	OC138	Reduction of iss capital and minute (oc) £ ic 125000000/ 21433000	(2 pages)
04 Mar 1998	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
20 Feb 1998	AA	Full group accounts made up to 31 December 1997	(25 pages)
22 Jul 1997	288b	Director resigned	(1 page)
22 Jul 1997	288a	New director appointed	(2 pages)
25 Jun 1997	288a	New director appointed	(4 pages)
17 Jun 1997	288b	Director resigned	(1 page)
09 Apr 1997	363a	Return made up to 23/03/97; full list of members	(9 pages)
09 Apr 1997	288a	New secretary appointed	(2 pages)
09 Apr 1997	288b	Secretary resigned	(1 page)
12 Feb 1997	AA	Full group accounts made up to 31 December 1996	(23 pages)
24 Jan 1997	325	Location of register of directors' interests	(1 page)
24 Jan 1997	353	Location of register of members	(1 page)
16 Jan 1997	288b	Secretary resigned	(1 page)
16 Jan 1997	288a	New secretary appointed	(2 pages)
08 Jun 1996	288	Director's particulars changed	(1 page)
08 May 1996	AA	Full group accounts made up to 31 December 1995	(20 pages)
19 Apr 1996	363a	Return made up to 23/03/96; full list of members	(6 pages)
23 Jan 1996	288	Director's particulars changed	(3 pages)