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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)
06 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Mar 1999 288b Director resigned
29 Mar 1999 288b Director resigned
13 Jan 1999 363s Annual return made up to 31/12/98
  • 363(288) ‐ Director's particulars changed
08 Jan 1999 288b Director resigned
09 Dec 1998 AA Full accounts made up to 31 March 1998
06 Oct 1998 288b Director resigned
06 Oct 1998 288b Director resigned
16 Mar 1998 288a New director appointed
16 Mar 1998 288a New director appointed
16 Mar 1998 288a New director appointed
23 Feb 1998 288b Director resigned
08 Jan 1998 363s Annual return made up to 31/12/97
10 Dec 1997 288b Director resigned
10 Dec 1997 288b Director resigned
22 Oct 1997 363s Annual return made up to 01/10/97
  • 363(288) ‐ Director's particulars changed
22 Oct 1997 AA Full accounts made up to 31 March 1997
29 Sep 1997 288b Director resigned
04 Apr 1997 288b Director resigned
03 Nov 1996 AA Full accounts made up to 31 March 1996
03 Nov 1996 363s Annual return made up to 01/10/96
  • 363(288) ‐ Director's particulars changed
21 May 1996 288 Director resigned
25 Jan 1996 288 New director appointed
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30 Oct 1995 AA Full accounts made up to 31 March 1995
30 Oct 1995 363s Annual return made up to 01/10/95