BB INVESTMENTS

Company number 02534721

Date	Type	Description	View / Download
20 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Aug 1997	363s	Return made up to 31/07/97; no change of members	(4 pages)
18 Aug 1997	AA	Accounts made up to 30 September 1996	(10 pages)
07 Mar 1997	225	Accounting reference date extended from 30/06/96 to 30/09/96 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
20 Sep 1996	225	Accounting reference date shortened from 30/04/97 to 30/06/96	(1 page)
20 Aug 1996	363s	Return made up to 31/07/96; no change of members	(4 pages)
03 Jul 1996	AA	Accounts made up to 30 April 1995	(11 pages)
04 Mar 1996	244	Delivery ext'd 3 mth 30/04/95	(2 pages)
15 Jan 1996	287	Registered office changed on 15/01/96 from: 1 grosvenor place london SW1X 7JH	(1 page)
08 Nov 1995	288	Secretary resigned	(2 pages)
08 Nov 1995	288	New secretary appointed	(2 pages)
30 Aug 1995	363s	Return made up to 31/07/95; full list of members	(6 pages)
14 Aug 1995	CERTNM	Company name changed butterley brick investments (no 1)\certificate issued on 15/08/95	(4 pages)
10 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
10 Aug 1995	288	Director resigned;new director appointed	(4 pages)
10 Aug 1995	288	Director resigned	(2 pages)
10 Aug 1995	288	Director resigned;new director appointed	(2 pages)
10 Aug 1995	225(1)	Accounting reference date shortened from 30/09 to 30/04	(1 page)
13 Jun 1995	AA	Accounts made up to 30 September 1994	(10 pages)
25 May 1995	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
25 May 1995	MAR	Re-registration of Memorandum and Articles	(30 pages)
25 May 1995	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
25 May 1995	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
25 May 1995	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(49 pages)