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BBG ESTATE AGENCIES

Company number 00288576

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 1990 287 Registered office changed on 20/02/90 from: 71 lombard street london EC3P 3BS
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Request DocumentRegistered office changed on 20/02/90 from: 71 lombard street london EC3P 3BS
07 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 May 1989 288 Director resigned
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Request DocumentDirector resigned
05 Apr 1989 AA Full group accounts made up to 31 December 1988
03 Mar 1989 363 Return made up to 22/02/89; full list of members
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Request DocumentReturn made up to 22/02/89; full list of members
01 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
30 Jan 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Jan 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Jan 1989 88(2) Wd 13/12/88 ad 13/12/88--------- £ si 21100000@5=105500000 £ ic 16750000/122250000
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Request DocumentWd 13/12/88 ad 13/12/88--------- £ si 21100000@5=105500000 £ ic 16750000/122250000
12 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
12 Jan 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
12 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Sep 1988 PUC 2 Wd 23/08/88 ad 05/08/88--------- £ si 3300000@5=16500000 £ ic 250000/16750000
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Request DocumentWd 23/08/88 ad 05/08/88--------- £ si 3300000@5=16500000 £ ic 250000/16750000
12 Sep 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
12 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
12 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Sep 1988 123 £ nc 3500000/20000000
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Request Document£ nc 3500000/20000000
07 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 May 1988 AA Full group accounts made up to 31 December 1987
19 Apr 1988 363 Return made up to 30/03/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/03/88; full list of members
18 Jan 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Sep 1987 288 Director resigned
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Request DocumentDirector resigned