B. B. PROPERTIES LTD.

Company number 00840249

Date	Type	Description	View / Download
05 Sep 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
05 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditors 09/08/02 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
05 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Jul 2002	AA	Full accounts made up to 30 September 2001	(12 pages)
09 Jan 2002	363s	Return made up to 22/12/01; full list of members	(7 pages)
09 Jan 2002	363(288)	Secretary's particulars changed 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
14 Dec 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
20 Nov 2001	287	Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX	(1 page)
20 Nov 2001	353	Location of register of members	(1 page)
25 Sep 2001	288c	Secretary's particulars changed	(1 page)
25 Jun 2001	AA	Full accounts made up to 30 September 2000	(11 pages)
19 Jun 2001	288a	New director appointed	(3 pages)
16 Jan 2001	363a	Return made up to 22/12/00; full list of members	(6 pages)
16 Jan 2001	353	Location of register of members	(1 page)
27 Jul 2000	225	Accounting reference date shortened from 31/12/00 to 30/09/00	(1 page)
22 Jun 2000	287	Registered office changed on 22/06/00 from: 83 promenade cheltenham gloucestershire GL50 1PJ	(1 page)
22 Jun 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
19 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
19 Jun 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
19 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(9 pages)
16 Jun 2000	MISC	Aud resign stat-sect 394	(2 pages)
14 Jun 2000	155(6)b	Declaration of assistance for shares acquisition	(19 pages)
14 Jun 2000	155(6)b	Declaration of assistance for shares acquisition	(19 pages)
18 May 2000	288a	New secretary appointed	(2 pages)
18 May 2000	288a	New director appointed	(3 pages)