BRITISH ADVERTISING BROADCAST AWARDS LIMITED

Company number 01154411

Date	Type	Description	View / Download
20 Jul 2004	288b	Director resigned	(1 page)
30 Apr 2004	288a	New director appointed	(2 pages)
19 Feb 2004	363s	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed;director resigned	(18 pages)
21 Jan 2004	AA	Full accounts made up to 30 September 2003	(9 pages)
07 Jan 2004	288a	New director appointed	(2 pages)
17 Dec 2003	288a	New director appointed	(3 pages)
25 Nov 2003	288a	New director appointed	(2 pages)
25 Nov 2003	288a	New director appointed	(2 pages)
19 Nov 2003	288a	New director appointed	(2 pages)
18 Nov 2003	288a	New director appointed	(2 pages)
17 Nov 2003	288a	New director appointed	(2 pages)
19 Jun 2003	88(2)R	Ad 31/03/03--------- £ si 2@1=2 £ ic 186/188	(2 pages)
19 Jun 2003	88(2)R	Ad 27/05/03--------- £ si 2@1=2 £ ic 184/186	(2 pages)
22 Apr 2003	288a	New secretary appointed	(2 pages)
22 Apr 2003	288b	Secretary resigned	(2 pages)
18 Apr 2003	288b	Director resigned	(1 page)
23 Mar 2003	88(2)R	Ad 15/08/02--------- £ si 2@1	(2 pages)
23 Mar 2003	88(2)O	Ad 01/07/01-31/01/02 £ si 82@1	(9 pages)
23 Mar 2003	AA	Full accounts made up to 30 September 2002	(8 pages)
23 Mar 2003	363s	Return made up to 31/12/02; full list of members	(16 pages)
10 May 2002	88(2)R	Ad 01/07/01-31/01/02 £ si 86@1	(10 pages)
10 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
10 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
10 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 May 2002	123	Nc inc already adjusted 12/06/01	(1 page)