BBG REA LIMITED

Company number 02689499

Date	Type	Description	View / Download
05 Sep 2005	287	Registered office changed on 05/09/05 from: bridge house 4 borough high street london SE1 9QR	(1 page)
15 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
03 Nov 2004	AA	Total exemption small company accounts made up to 31 July 2004	(3 pages)
28 Apr 2004	AA	Total exemption small company accounts made up to 31 July 2003	(3 pages)
25 Feb 2004	363a	Return made up to 20/02/04; full list of members	(6 pages)
27 Oct 2003	287	Registered office changed on 27/10/03 from: sandringham house 199 southwark bridge road london SE1 0HA	(1 page)
31 May 2003	AA	Total exemption small company accounts made up to 31 July 2002	(3 pages)
12 Mar 2003	363s	Return made up to 20/02/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Apr 2002	AA	Total exemption small company accounts made up to 31 July 2001	(3 pages)
02 Apr 2002	287	Registered office changed on 02/04/02 from: bartlett house 9-12 basinghall street london EC2V 5BH	(1 page)
02 Apr 2002	88(2)R	Ad 25/03/99-01/08/00 £ si 500@1	(2 pages)
02 Apr 2002	123	Nc inc already adjusted 25/03/99	(1 page)
02 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
02 Apr 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
02 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Mar 2002	363s	Return made up to 20/02/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Sep 2001	AAMD	Amended accounts made up to 31 July 2000	(3 pages)
31 May 2001	AA	Accounts for a small company made up to 31 July 2000	(3 pages)
08 Mar 2001	363s	Return made up to 20/02/01; full list of members	(7 pages)
01 Jun 2000	AA	Accounts for a small company made up to 31 July 1999	(3 pages)
25 Feb 2000	363s	Return made up to 20/02/00; full list of members	(7 pages)
27 May 1999	AA	Accounts for a small company made up to 31 July 1998	(3 pages)
21 Apr 1999	288a	New secretary appointed	(2 pages)
21 Apr 1999	288b	Secretary resigned	(1 page)
30 Mar 1999	288a	New director appointed 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