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BBL (GROUP) LIMITED

Company number 02312863

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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)
13 Feb 1989 287 Registered office changed on 13/02/89 from: 10 cramfit road north anston sheffield south yorkshire S31 7AJ
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Request DocumentRegistered office changed on 13/02/89 from: 10 cramfit road north anston sheffield south yorkshire S31 7AJ
13 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Feb 1989 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
06 Feb 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Feb 1989 123 £ nc 1000/25000
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Request Document£ nc 1000/25000
23 Nov 1988 288 Secretary resigned
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Request DocumentSecretary resigned
04 Nov 1988 NEWINC Incorporation
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Request DocumentIncorporation