B.B. STONE LIMITED

Company number 00321889

Date	Type	Description	View / Download
11 Jun 1999	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
19 May 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
11 Dec 1998	363a	Return made up to 22/12/98; full list of members	(7 pages)
07 Dec 1998	353	Location of register of members	(1 page)
02 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jun 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
23 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
23 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 16/04/98	(10 pages)
23 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/04/98	(10 pages)
23 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/04/98	(10 pages)
23 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 16/04/98	(2 pages)
30 Dec 1997	363a	Return made up to 22/12/97; full list of members	(7 pages)
03 Dec 1997	AUD	Auditor's resignation	(2 pages)
24 Nov 1997	AUD	Auditor's resignation	(2 pages)
02 Oct 1997	225	Accounting reference date extended from 30/06/97 to 31/12/97	(1 page)
26 Sep 1997	287	Registered office changed on 26/09/97 from: 2ND floor 6 cherrydown avenue chingford london E4 8DP	(1 page)
22 Sep 1997	288b	Director resigned	(1 page)
22 Sep 1997	288b	Director resigned	(1 page)
22 Sep 1997	288b	Secretary resigned	(1 page)
22 Sep 1997	288a	New director appointed	(3 pages)
22 Sep 1997	288a	New director appointed	(3 pages)
22 Sep 1997	288a	New secretary appointed	(2 pages)
02 Sep 1997	395	Particulars of mortgage/charge	(10 pages)
17 Jul 1997	363a	Return made up to 22/12/96; full list of members	(5 pages)
16 Jul 1997	288b	Secretary resigned	(1 page)

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