BBA OVERSEAS HOLDINGS LIMITED

Company number 00885456

Date	Type	Description	View / Download
10 Aug 2002	AUD	Auditor's resignation	(2 pages)
17 Jul 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
12 Jul 2002	363s	Return made up to 14/06/02; full list of members	(8 pages)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
24 Jul 2001	363s	Return made up to 28/06/01; full list of members	(8 pages)
07 Jun 2001	288a	New director appointed	(2 pages)
16 May 2001	AA	Full accounts made up to 31 December 1999	(15 pages)
07 Nov 2000	288b	Director resigned	(1 page)
27 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
01 Aug 2000	363s	Return made up to 28/06/00; full list of members	(8 pages)
05 Oct 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
15 Sep 1999	88(2)R	Ad 03/09/99--------- premium £ si 45087968@1=45087968 £ ic 120789477/165877445	(2 pages)
27 Aug 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
27 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
27 Aug 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
27 Aug 1999	123	£ nc 121000000/521000000 17/08/99	(1 page)
06 Jul 1999	363a	Return made up to 28/06/99; full list of members	(6 pages)
21 Sep 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
13 Jul 1998	363a	Return made up to 28/06/98; full list of members	(7 pages)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
08 Aug 1997	363a	Return made up to 28/06/97; no change of members; amend	(6 pages)
27 Jul 1997	363a	Return made up to 28/06/97; no change of members	(6 pages)
09 Jul 1997	288b	Secretary resigned;director resigned	(1 page)
09 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
21 Mar 1997	287	Registered office changed on 21/03/97 from: po box 20, whitechapel road, cleckheaton, yorkshire BD19 6HP	(1 page)

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