BBT GROUP LIMITED

Company number 03489429

Date	Type	Description	View / Download
06 Mar 2000	AA	Accounts for a small company made up to 30 June 1999	(4 pages)
29 Jan 2000	288b	Secretary resigned;director resigned	(1 page)
08 Nov 1999	88(2)	Ad 14/10/99--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
19 Feb 1999	88(2)R	Ad 11/12/98--------- £ si 98@1	(2 pages)
18 Feb 1999	363s	Return made up to 07/01/99; full list of members	(6 pages)
29 Dec 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
29 Dec 1998	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 Document
29 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
29 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
29 Dec 1998	123	£ nc 1000/2000 05/11/98	(1 page)
06 Nov 1998	288a	New director appointed	(2 pages)
06 Nov 1998	288a	New director appointed	(2 pages)
05 Nov 1998	288a	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 Document
04 Nov 1998	CERTNM	Company name changed webcross LIMITED\certificate issued on 05/11/98	(2 pages)
04 Nov 1998	288b	Secretary resigned 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
04 Nov 1998	288b	Director resigned 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
30 Oct 1998	225	Accounting reference date extended from 31/01/99 to 30/06/99 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
12 Oct 1998	287	Registered office changed on 12/10/98 from: 788-790 finchley road london NW11 7TJ	(1 page)
09 Oct 1998	287	Registered office changed on 09/10/98 from: 4TH floor carrington house 126-130 regent street london W1R 5FE	(1 page)
07 Jan 1998	NEWINC	Incorporation	(17 pages)

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