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BRITISH BOARD OF AGREMENT

Company number 00878293

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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)
22 Nov 2005 288b Director resigned
17 Jun 2005 288a New director appointed
06 May 2005 288a New director appointed
14 Apr 2005 MEM/ARTS Memorandum and Articles of Association
14 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2005 AA Full accounts made up to 31 March 2004
14 Jan 2005 363s Annual return made up to 31/12/04
  • 363(288) ‐ Director's particulars changed
12 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2004 AA Full accounts made up to 31 March 2003
16 Jan 2004 363s Annual return made up to 31/12/03
17 Jan 2003 363s Annual return made up to 31/12/02
  • 363(288) ‐ Director's particulars changed
13 Jan 2003 AA Full accounts made up to 31 March 2002
02 Dec 2002 288a New director appointed
02 Dec 2002 288a New director appointed
11 Jan 2002 363s Annual return made up to 31/12/01
  • 363(288) ‐ Director's particulars changed
11 Jan 2002 AA Full accounts made up to 31 March 2001
22 Jan 2001 AA Full accounts made up to 31 March 2000
22 Jan 2001 363s Annual return made up to 31/12/00
  • 363(287) ‐ Registered office changed on 22/01/01
  • 363(288) ‐ Director's particulars changed
19 Jan 2000 363s Annual return made up to 31/12/99
  • 363(288) ‐ Director's particulars changed
02 Dec 1999 AA Full accounts made up to 31 March 1999
01 Dec 1999 288b Director resigned
01 Dec 1999 288a New director appointed
01 Dec 1999 288a New director appointed
06 Apr 1999 MEM/ARTS Memorandum and Articles of Association
06 Apr 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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