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BBG REA LIMITED

Company number 02689499

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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)
08 Mar 1999	363s	Return made up to 20/02/99; no change of members 363(287) ‐ Registered office changed on 08/03/99	View PDF Return made up to 20/02/99; no change of members 363(287) ‐ Registered office changed on 08/03/99 - link opens in a new window - 4 pages (4 pages)
01 Jun 1998	AA	Accounts for a small company made up to 31 July 1997	View PDF Accounts for a small company made up to 31 July 1997 - link opens in a new window - 3 pages (3 pages)
18 May 1998	363s	Return made up to 20/02/98; no change of members	View PDF Return made up to 20/02/98; no change of members - link opens in a new window - 4 pages (4 pages)
04 Jun 1997	AA	Accounts for a small company made up to 31 July 1996	View PDF Accounts for a small company made up to 31 July 1996 - link opens in a new window - 3 pages (3 pages)
14 Feb 1997	363s	Return made up to 20/02/97; full list of members	View PDF Return made up to 20/02/97; full list of members - link opens in a new window - 6 pages (6 pages)
06 Jun 1996	AA	Accounts for a small company made up to 31 July 1995	View PDF Accounts for a small company made up to 31 July 1995 - link opens in a new window - 3 pages (3 pages)
29 Mar 1996	363s	Return made up to 20/02/96; full list of members 363(287) ‐ Registered office changed on 29/03/96 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/02/96; full list of members 363(287) ‐ Registered office changed on 29/03/96 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
28 Jul 1995	363s	Return made up to 20/02/95; no change of members	View PDF Return made up to 20/02/95; no change of members - link opens in a new window - 4 pages (4 pages)
26 May 1995	AA	Accounts for a small company made up to 31 July 1994	View PDF Accounts for a small company made up to 31 July 1994 - link opens in a new window - 3 pages (3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 45 pages (45 pages)
01 Mar 1994	363s	Return made up to 20/02/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 20/02/94; full list of members
17 Nov 1993	AA	Accounts for a small company made up to 31 July 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 July 1993
23 Mar 1993	363s	Return made up to 20/02/93; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 20/02/93; full list of members
27 Mar 1992	88(2)R	Ad 13/03/92--------- £ si 998@1=998 £ ic 2/1000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 13/03/92--------- £ si 998@1=998 £ ic 2/1000
27 Mar 1992	287	Registered office changed on 27/03/92 from: 51 eastcheap london EC3M 1JP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 27/03/92 from: 51 eastcheap london EC3M 1JP
27 Mar 1992	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 DocumentResolutions
27 Mar 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 DocumentResolutions
27 Mar 1992	123	£ nc 100/1000 11/03/92 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£ nc 100/1000 11/03/92
27 Mar 1992	288	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 DocumentNew director appointed
27 Mar 1992	288	Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
27 Mar 1992	288	Director resigned;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 DocumentDirector resigned;new director appointed
27 Mar 1992	288	Director resigned;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 DocumentDirector resigned;new director appointed
27 Mar 1992	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
27 Mar 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Mar 1992	224	Accounting reference date notified as 31/07 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/07

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