BB & EA LIMITED

Company number 02702539

Date	Type	Description	View / Download
11 Jul 2000	288b	Secretary resigned	(1 page)
11 Jul 2000	288b	Director resigned	(1 page)
11 Jul 2000	288b	Director resigned	(1 page)
19 May 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 May 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Apr 2000	363s	Return made up to 31/03/00; full list of members	(8 pages)
13 Apr 2000	363(353)	Location of register of members address 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 Document
29 Mar 2000	288b	Secretary resigned	(1 page)
11 Feb 2000	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
11 Feb 2000	288a	New secretary appointed	(2 pages)
12 Jan 2000	395	Particulars of mortgage/charge	(5 pages)
10 Jan 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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 Jan 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
07 Jan 2000	288a	New director appointed	(2 pages)
15 Sep 1999	288a	New director appointed	(2 pages)
15 Jun 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
14 Jun 1999	288b	Director resigned	(1 page)
20 Apr 1999	363s	Return made up to 31/03/99; full list of members	(10 pages)
19 Mar 1999	288a	New director appointed	(2 pages)
06 Mar 1999	403b	Declaration of mortgage charge released/ceased	(2 pages)
24 Feb 1999	288c	Director's particulars changed	(1 page)
19 Feb 1999	88(2)R	Ad 21/01/99--------- £ si 2461546@1=2461546 £ ic 100/2461646	(2 pages)
29 Jan 1999	MA	Memorandum and Articles of Association	(6 pages)
29 Jan 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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